MIGUEL CARLOS RUIZ JIMENEZ - 15617XXX

Comprehensive Background check of Miguel Carlos Ruiz Jimenez - 15617XXX

Nationality Venezuelan
National citizen document 15617XXX
Voter Precinct 14980
Report Available

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What are the laws that protect kidnapping victims in Honduras?

Kidnapping is a serious crime in Honduras and is punishable by the Penal Code. It is considered a crime against personal freedom. Honduran laws establish severe penalties for kidnappers and provide protection to victims, including the ability to keep their identity confidential during investigations.

How is identity verified in the process of requesting gasoline and fuel services in the Dominican Republic?

In the process of requesting gasoline and fuel services in the Dominican Republic, identity verification is carried out mainly by presenting the identity and electoral card or passport. Fuel suppliers require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure consumers have access to fuels legally and safely.

Do judicial records in Mexico include information on victim protection measures?

Yes, judicial records in Mexico can include information about the protection measures granted to crime victims. This includes protection orders, approach restrictions or any other measures that have been established to ensure the safety and well-being of victims.

Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?

Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.

What are the fundamental principles of Law 6 of 2002?

The fundamental principles include the simplification of procedures, transparency, efficiency and citizen participation.

What should I do if my personal ID card or passport is damaged but still legible?

If your personal ID card or passport is damaged but still legible, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.

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