MIGDALIA CAROLINA MARIÑO RUIZ - 18191XXX

Comprehensive Background check of Migdalia Carolina Mariño Ruiz - 18191XXX

Nationality Venezuelan
National citizen document 18191XXX
Voter Precinct 5081
Report Available

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What are the legal measures against the apology of crime in Costa Rica?

The apology of crime, which involves praising or promoting criminal acts, is punishable by law in Costa Rica. Those who advocate crime may face legal action and sanctions, including fines and prison terms in serious cases.

What is the legal framework that regulates the participation of Panamanian entities in international transactions and how is their misuse for illicit activities prevented?

The legal framework that regulates the participation of Panamanian entities in international transactions focuses on preventing misuse for illicit activities, such as money laundering. The legislation establishes controls and requirements to guarantee transparency in international transactions. Panamanian entities are obliged to comply with these requirements and report any suspicious activity, thus contributing to the prevention of illicit practices at an international level.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What are the challenges in the prevention and attention of gender violence in the digital sphere in El Salvador?

Gender violence in the digital sphere is a growing challenge in El Salvador. Challenges include online harassment, non-consensual sharing of intimate images and violence through social media. Awareness campaigns, training and policies are being implemented to prevent and address this form of violence.

What is being done to prevent and address female genital mutilation (FGM) in Colombia?

In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.

What is the process to request the declaration of heirs in Chile?

The process to request the declaration of heirs in Chile involves submitting an application to the corresponding court. Documentary evidence and testimonies must be presented that demonstrate the relationship with the deceased and the status of heir. The court will evaluate the evidence presented and issue the declaration of heirs, determining the distribution of the estate's assets.

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