NEXI JOSE RUIZ GARCIA - 10836XXX

Comprehensive Background check of Nexi Jose Ruiz Garcia - 10836XXX

Nationality Venezuelan
National citizen document 10836XXX
Voter Precinct 3562
Report Available

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What measures have been implemented to prevent corruption in the management of procedures?

Transparency and accountability are promoted and mechanisms for reporting irregularities have been established.

What are the laws that regulate cases of child pornography in Honduras?

Child pornography in Honduras is regulated by the Penal Code and the Law against Child Pornography and Commercial Sexual Exploitation of Boys, Girls and Adolescents. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves children or adolescents, guaranteeing the protection of the rights of minors and the prosecution of those responsible.

Can a foreign citizen obtain a judicial record certificate in Argentina for use in their country of origin?

Yes, in some cases, a foreign citizen can obtain a judicial record certificate in Argentina for use in their country of origin, subject to specific requirements and processes.

Can I request the judicial record certificate of another person in Panama?

No, in Panama it is not allowed to request another person's judicial record certificate without their consent. Only the holder of the record can request and obtain his or her own certificate.

What are the laws that govern the distribution of assets in divorce cases in Panama and how is equity ensured in this process?

The laws that govern the distribution of assets in divorce cases in Panama establish principles to guarantee equity in this process, considering factors such as the contribution of each spouse and the duration of the marriage.

Can judicial records in Venezuela be considered in future trials?

Yes, judicial records in Venezuela can be considered as evidence in future trials, especially if previous crimes are related to the case in question. The existence of a criminal record can be taken into account by the courts as a relevant factor when evaluating the guilt or suitability of a person in a legal process.

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