NIDIA MARGARITA REYES RUIZ - 9594XXX

Comprehensive Background check of Nidia Margarita Reyes Ruiz - 9594XXX

Nationality Venezuelan
National citizen document 9594XXX
Voter Precinct 8580
Report Available

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What are the laws that address the crime of trafficking of minors in Guatemala?

In Guatemala, the crime of trafficking of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who recruit, transfer, retain or market minors for the purpose of exploitation, whether sexual, labor or any other form of exploitation. The legislation seeks to prevent and combat this serious violation of children's rights, guaranteeing their protection and rehabilitation.

What are the financing options for development projects in the sustainable tourism consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainable tourism and alliances with international organizations specialized in consulting in this field. These financings are intended for projects that promote the sustainable planning and management of tourist destinations, development of ecological tourism practices, conservation of cultural and natural heritage, and promotion of social responsibility in the tourism industry.

What is the role of the Salvadoran Social Security Institute (ISSS) in identity validation for access to health services in El Salvador?

The ISSS verifies the identity of the beneficiaries and ensures authenticity in access to health services and medical benefits in the country.

What is the process for the declaration of parental unworthiness in Argentina?

The declaration of parental unworthiness in Argentina is made through a judicial process. Evidence must be presented to demonstrate the lack of suitability of a parent to exercise parental authority. The court will evaluate the situation and, if the requirements are met, will declare unworthiness, depriving the parent of his or her parental rights.

What is the role of the National Commission for Risk Prevention and Emergency Response (CNE) in preventing the financing of terrorism in Costa Rica?

The CNE in Costa Rica is responsible for coordinating the country's response to emergency situations, including possible terrorist acts. Collaborates with other agencies to prevent and respond to terrorist threats.

How does El Salvador ensure that companies meet environmental standards in their regulatory compliance?

Through specific environmental regulations, environmental inspections and sanctions for companies that do not comply with established standards.

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