LINO JOSE RUIZ - 2817XXX

Comprehensive Background check of Lino Jose Ruiz - 2817XXX

Nationality Venezuelan
National citizen document 2817XXX
Voter Precinct 62140
Report Available

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What measures are being taken to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system?

Measures are being implemented to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBTQ+ rights, raising awareness in society and the application of protocols of care and protection for victims of discrimination.

Can the DPI be used as a travel document to enter other countries?

No, the DPI is not a valid travel document to enter other countries. Guatemalan citizens must obtain a Guatemalan passport to travel abroad. The DPI is exclusively a national identification document and does not replace the passport in international travel matters.

What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?

Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.

Can an embargo affect goods that are being used as musical instruments in Argentina?

Assets used as musical instruments may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.

What are the rights of people in situations of discrimination based on sexual orientation in the field of housing in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access, tenure and housing conditions, and the right to decent and safe housing without discrimination or harassment based on sexual orientation.

Can assets related to money laundering activities be frozen in Panama?

Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.

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