LILIANA GABRIELA RUIZ OROPEZA - 14947XXX

Comprehensive Background check of Liliana Gabriela Ruiz Oropeza - 14947XXX

Nationality Venezuelan
National citizen document 14947XXX
Voter Precinct 8921
Report Available

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What is the scope of freedom of expression in El Salvador?

Freedom of expression in El Salvador is protected by the Constitution and includes the right to seek, receive and disseminate information and opinions through any means of communication. However, this right is not absolute and may be subject to limitations, such as the protection of other rights or the prevention of incitement to hatred or violence.

What are the penalties for the crime of sabotage in Costa Rica?

Sabotage in Costa Rica can result in prison sentences and fines, protecting national security and the integrity of critical infrastructure.

What should I do if my Mexican passport is about to expire and I need to travel abroad?

If your Mexican passport is about to expire and you need to travel abroad, it is recommended that you start the renewal process as soon as possible. You can go to a delegation of the Ministry of Foreign Affairs to request renewal.

What is the role of the National Institute for the Protection of Consumer Rights in the Dominican Republic?

The National Institute for the Protection of Consumer Rights (Pro Consumidor) is the institution in charge of protecting and ensuring the rights of consumers in the Dominican Republic. Its main function is to ensure that consumers receive quality products and services, as well as to promote fair and transparent business practices. Pro Consumidor is responsible for receiving and managing consumer complaints, carrying out inspections and promoting education and awareness about consumer rights.

What is the age of sexual consent in Peru?

In Peru, the age of sexual consent is 14 years, but there are restrictions and sanctions for sexual relations with minors under 14 years of age.

What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?

Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.

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