MARIA LUCINDA RUIZ DE GARCIA - 8018XXX

Comprehensive Background check of Maria Lucinda Ruiz De Garcia - 8018XXX

Nationality Venezuelan
National citizen document 8018XXX
Voter Precinct 33100
Report Available

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What is the registration process for non-governmental organizations (NGOs) related to citizen security in the Dominican Republic?

NGOs related to citizen security in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and participate in projects related to security and crime prevention.

Are there sanctions for related companies that do not comply with cybersecurity standards in public contracts in Paraguay?

Related companies that do not comply with cybersecurity standards may face fines and exclusion from bidding processes, ensuring the protection of information in public contracts in Paraguay.

What is the impact of money laundering on the integrity of the judicial system in Guatemala?

Money laundering has a negative impact on the integrity of the judicial system in Guatemala. The infiltration of illicit funds can corrupt judges, prosecutors and other judicial officials, weakening trust in the system and compromising the impartiality of judicial decisions. Furthermore, money laundering can hinder the effectiveness of judicial processes by making it difficult to identify and recover illicit assets.

What is Panama's approach in the fight against organized crime?

Panama has a firm focus on fighting organized crime and works closely with international agencies. Severe penalties apply to criminals involved in criminal organizations.

How is obstetric violence addressed in Ecuador?

Obstetric violence is addressed in Ecuador through the Organic Health Law and the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. These laws guarantee the right of women to receive respectful, informed and violence-free obstetric care. The training of health personnel, the prevention of violent practices and the punishment of cases of obstetric violence are promoted.

What is joint custody in Costa Rica?

Joint custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children. It seeks to guarantee equal participation of both parents in the upbringing and decision-making related to the children.

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