MARIA GABRIELA RUIZ RIVAS - 20961XXX

Comprehensive Background check of Maria Gabriela Ruiz Rivas - 20961XXX

Nationality Venezuelan
National citizen document 20961XXX
Voter Precinct 11922
Report Available

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How is de facto custody regulated in Argentina?

De facto custody in Argentina refers to the situation in which a person assumes the responsibility of caring for and raising a minor without having legal custody. Although it does not grant formal legal rights, it may be considered by courts when making custody decisions in cases of conflict.

What is Argentina's approach to preventing money laundering in the credit union sector?

In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.

How has the embargo in Bolivia affected food security, and what are the measures to ensure food supply and promote sustainable agriculture?

Embargoes can affect food security. Measures to ensure supply could include agricultural programs, support for farmers and promotion of sustainable practices. Analyzing these measures offers information about Bolivia's ability to maintain food security in times of economic restrictions.

What is the procedure for the forced execution of a sales contract in case of default in Guatemala?

In case of breach of a sales contract in Guatemala, the procedure for forced execution may involve legal actions to enforce the obligations established in the contract. This may include lawsuits, injunctive relief, and other legal remedies to ensure that the affected party receives appropriate compensation or enforcement.

How has the embargo in Bolivia affected the food industry, and what are the strategies to guarantee food security despite economic restrictions?

The food industry is essential. Strategies could include support for local agriculture, promotion of sustainable production and food distribution programs. Analyzing these strategies offers information about Bolivia's capacity to guarantee food security in times of economic restrictions.

Can I use my Venezuelan identity card as an identification document for home purchase procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for home purchase procedures abroad may vary depending on the regulations of the country in which you wish to acquire the property. It is advisable to consult with a local attorney or real estate agent to obtain precise information about the requirements.

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