LILA CHIQUINQUIRA MORILLO RUIZ - 12084XXX

Comprehensive Background check of Lila Chiquinquira Morillo Ruiz - 12084XXX

Nationality Venezuelan
National citizen document 12084XXX
Voter Precinct 34740
Report Available

Recommended articles

What is Guatemala's position regarding the participation of people with judicial records in public employment programs?

Guatemala's position regarding the participation of people with judicial records in public employment programs may vary depending on the government entity. Some public employment programs may have specific policies related to criminal records, and eligibility may depend on the type of crime and the individual's rehabilitation. It is important to review public employment regulations to understand specific restrictions and requirements.

What is the procedure to request the adoption of an abandoned minor in Panama?

The procedure to request the adoption of an abandoned minor in Panama involves submitting an application to the designated Central Authority. Proof of the child's helpless situation must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the importance of international cooperation in the prevention of money laundering in Guatemala?

International cooperation is essential in the prevention of money laundering in Guatemala. Collaboration with other countries, international organizations and specialized agencies strengthens the country's capacity to confront transnational threats. Information exchanges, joint training and alignment with global standards contribute to effectiveness

What are the buyer's obligations in a sales contract in Peru?

The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.

Can I obtain a judicial record certificate in Panama if I am a minor and wish to travel abroad?

Yes, minors who wish to travel abroad can request a judicial record certificate in Panama. It is important to keep in mind that the requirements and procedures may vary depending on the destination country, so it is advisable to verify the specific requirements established by the immigration authorities of the country to which you wish to travel.

What are the legal provisions related to the protection of personal data in selection processes in Paraguay?

The protection of personal data in Paraguay is governed by Law No. 6683/2021 on Protection of Personal Data. In the context of personnel selection, companies must comply with this law when handling candidates' personal information. Measures must be put in place to ensure data confidentiality and security, and candidates must be informed about the use of their information during the selection process.

Other profiles similar to Lila Chiquinquira Morillo Ruiz