RAIZA ALEJANDRA DE LA HERNANDEZ RUIZ - 14616XXX

Comprehensive Background check of Raiza Alejandra De La Hernandez Ruiz - 14616XXX

Nationality Venezuelan
National citizen document 14616XXX
Voter Precinct 7272
Report Available

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How does Venezuela's economic situation affect politically exposed people?

Venezuela The serious economic crisis in Venezuela significantly affects politically exposed people. They may face financial difficulties, unemployment, shortages of basic resources, and the inability to meet their needs and those of their families. This may place additional pressures and limitations on your ability to address the risks associated with your position.

What impact does money laundering have on the security and stability of Venezuela?

Money laundering has a significant impact on the security and stability of Venezuela. By allowing the enrichment of criminal and corrupt groups, violence, organized crime and the weakening of institutions are fueled. In addition, money laundering can be linked to the financing of terrorism and other illicit activities that threaten national and regional security.

What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.

What are the legal advice options for Paraguayans in the United States and how can they access reliable legal services?

Paraguayans in the United States have options for legal advice through search services for lawyers specialized in immigration, labor, and family issues, among others. Accessing reliable legal services involves researching the reputation of professionals, consulting references and, when possible, taking advantage of community resources that provide legal assistance to the immigrant population.

What is the National Institute of Social Services for Retired and Pensioned Workers (PAMI) in Argentina?

PAMI is an organization in charge of providing health and well-being services to retired and pensioned workers in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of this sector of the population.

What factors does a court consider when determining the sentence in a criminal case?

The court may take into account the seriousness of the crime, the defendant's background, mitigating and aggravating circumstances, etc.

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