MARYEN KARINA CASTRO RUIZ - 17179XXX

Comprehensive Background check of Maryen Karina Castro Ruiz - 17179XXX

Nationality Venezuelan
National citizen document 17179XXX
Voter Precinct 24243
Report Available

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What role do hearings play in disciplinary processes in El Salvador?

Hearings play an important role in disciplinary processes in El Salvador. They provide professionals with the opportunity to present evidence, testimony and arguments in their defense, and allow authorities to make decisions based on evidence.

What contribution does the Institute for Access to Public Information make in the disclosure of judicial files related to transparency and accountability?

The Institute may intervene to guarantee the disclosure of information contained in judicial files when it is related to the transparency and accountability of the State.

What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

What tax implications does the RUT have in Chile?

The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.

Can a Child Support Debtor in the Dominican Republic request a modification of child support if he or she has more children after the original judgment?

Yes, a Child Support Debtor in the Dominican Republic can request a modification of child support if he or she has more children after the original judgment. The court will evaluate the new situation and could adjust the maintenance obligations according to the debtor's new circumstances.

How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?

The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.

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