MIGDELYS COROMOTO RUIZ - 7539XXX

Comprehensive Background check of Migdelys Coromoto Ruiz - 7539XXX

Nationality Venezuelan
National citizen document 7539XXX
Voter Precinct 50650
Report Available

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The amount of alimony in Venezuela is determined taking into account the needs of the beneficiary (generally the child), the economic possibilities of the person obliged to pay and other relevant factors, such as educational and health expenses.

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Consumer protection regulations in Mexico seek to ensure that consumers receive quality products and services and that their rights are respected. Companies must comply with these regulations, including providing accurate information, offering warranties, and resolving disputes fairly.

How does the State contribute to the rehabilitation of offenders and their reintegration into society?

The State in Panama contributes to the rehabilitation of offenders through prison programs that seek social reintegration. Educational, employment and training opportunities are offered so that detainees acquire skills that will allow them to reintegrate into society in a positive way. The goal is to reduce recidivism and encourage the successful reintegration of individuals into the community.

What is the competent authority at the state level in charge of issuing judicial records in Panama?

The Court of Accounts of Panama is the entity responsible for issuing judicial records in the country, complying with the procedures established by the State.

What is the approach of Paraguayan legislation on the inclusion of people with disabilities in family situations?

Paraguayan legislation seeks the inclusion of people with disabilities in family situations. Measures are promoted to guarantee active participation and equal opportunities, considering the specific needs of people with disabilities in the context.

How is the prevention of money laundering managed in the context of the digitalization of financial services in Argentina?

In the context of the digitalization of financial services, Argentina manages the prevention of money laundering by updating regulations and strengthening digital controls. Cybersecurity measures are implemented and digital due diligence is required in online financial transactions. Collaboration with the fintech industry and investment in early detection technologies contribute to adapting to the evolution of the digital financial landscape and preventing money laundering in this environment.

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