PABLO YORMAR RUIZ FLORES - 16792XXX

Comprehensive Background check of Pablo Yormar Ruiz Flores - 16792XXX

Nationality Venezuelan
National citizen document 16792XXX
Voter Precinct 11820
Report Available

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What legislation regulates the crime of sexual violence in Guatemala?

In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.

What is the penalty for the crime of defamation in Peru?

Defamation in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and whether it involves the spread of harmful false information about a person.

What are the requirements to apply for a license to operate an advertising agency in Panama?

The requirements to apply for a license to operate an advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the advertising services offered, proof of financial solvency, and compliance with advertising rules and regulations. In addition, you must have suitable and trained personnel in the field of advertising. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the advertising agency will be granted.

Can the embargo be lifted if the lack of foundations in Argentina is demonstrated?

Yes, if the lack of foundations for the embargo is demonstrated, you can request its lifting. To do this, compelling evidence must be presented to the court that demonstrates the lack of merit to maintain the precautionary measure. The judge will evaluate the evidence presented and decide whether to lift the embargo.

Can judicial records in Honduras be used in a divorce or child custody process?

In a divorce or child custody process in Honduras, the judicial records of the parents may be considered as part of the evaluation of the suitability and best interests of the child. Judicial authorities may request and review judicial records to make decisions related to the care and custody of children.

What is the role of trust services in Panama?

Trust services play a fundamental role in Panama as an integral part of the country's financial sector. Fiduciary services are provided by entities such as fiduciaries, trusts and international fiduciaries, and cover a wide range of activities, such as wealth management, succession planning, investment structuring and asset management. These services provide security and protection for clients' assets and interests, and may also offer advantages in terms of confidentiality and financial planning.

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