MILEIDY RUIZ ESCALANTE - 13708XXX

Comprehensive Background check of Mileidy Ruiz Escalante - 13708XXX

Nationality Venezuelan
National citizen document 13708XXX
Voter Precinct 50040
Report Available

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What are the consequences of breaching a sales contract in Guatemala?

The consequences of breaching a sales contract in Guatemala may include damages, termination of the contract, enforced compliance with the terms of the contract, or payment of penalties agreed to in the contract. The specific consequences depend on the nature of the breach and the terms of the contract.

How has the COVID-19 pandemic affected women's rights in Guatemala?

The COVID-19 pandemic has exacerbated many of the existing challenges faced by women in Guatemala, including gender-based violence, economic insecurity, and limited access to health and education services. Women have been on the front lines of the pandemic response, whether as healthcare workers, caregivers or essential workers, often without adequate protections.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.

Can joint custody be requested in case of divorce in Colombia?

Yes, it is possible to request joint custody in case of divorce in Colombia. However, the judge will evaluate various factors, such as the availability and ability of the parents to exercise joint custody effectively, as well as the well-being and interests of the children, before making a decision.

How are risk lists shared internationally?

Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.

How is information on risk lists and sanctions coordinated between Panama and other countries?

The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.

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