OSCAR NICOLAS RUIZ ANTUAREZ - 11659XXX

Comprehensive Background check of Oscar Nicolas Ruiz Antuarez - 11659XXX

Nationality Venezuelan
National citizen document 11659XXX
Voter Precinct 6000
Report Available

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Living together as a couple, without formalizing marriage, does not confer the same legal rights and obligations as marriage in the Dominican Republic. There is no specific legal recognition for de facto couples

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of citizen security and protection against organized crime and street violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of citizen security and protection against organized crime and street violence, including the strengthening of security forces in crime prevention, protection programs for victims of violence and promotion of peaceful coexistence strategies in vulnerable communities. Initiatives are being developed to improve inter-institutional coordination and community participation in the prevention and response to violence.

What are the sanctions for the illegitimate use of judicial records to affect legal processes in El Salvador?

Unlawful use can result in evidence tampering charges, with penalties including fines and possible legal action for obstruction of justice.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of migrants and refugees in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of migrants and refugees in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the immigration context, access to specific services and resources for LGBTQ+ migrants and refugees, and respect for diversity and sexual identity in the field of the migration.

How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?

Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.

How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial distribution contracts?

The seizure of assets in Guatemala for debts derived from commercial distribution contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and commercial distribution. Distribution companies can request the seizure of the distributor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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