RITA MIGDALIA RUIZ COLMENARES - 13463XXX

Comprehensive Background check of Rita Migdalia Ruiz Colmenares - 13463XXX

Nationality Venezuelan
National citizen document 13463XXX
Voter Precinct 840
Report Available

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How can identity validation contribute to the prevention of illegal fishing and the protection of marine biodiversity in Bolivian territorial waters?

Identity validation plays a fundamental role in preventing illegal fishing and protecting marine biodiversity in Bolivian territorial waters. By implementing verification systems in ports and fishing vessels, participation in illegal fishing activities is made more difficult. Collaboration between maritime entities, security forces and marine conservation organizations is essential to establish effective controls and protect the country's marine resources.

What is the process to establish paternity in cases of children out of wedlock in Brazil?

The process to establish paternity in cases of children out of wedlock in Brazil can be initiated by filing a paternity investigation lawsuit before the competent court. DNA tests will be performed and other elements of evidence will be taken into account to determine parentage.

How is the identity of applicants for loans and financing verified in the banking sector in Peru?

To verify the identity of applicants for loans and financing in the banking sector in Peru, financial institutions require the presentation of valid identification documents and performed credit checks. This is essential to determine applicants' eligibility and assess credit risk.

What protection and support measures can Bolivian authorities implement for whistleblowers of corrupt practices related to sanctioned contractors?

Bolivian authorities can implement measures such as [describe the measures, for example: establish secure and confidential hotlines to report corrupt practices, ensure the protection of the identity and safety of whistleblowers, offer legal advice and psychological support to whistleblowers, implement reward or incentive programs to encourage whistleblowing, etc.].

What is the position of the government of El Salvador regarding migration?

The government of El Salvador has approached migration from a comprehensive perspective. It seeks to generate employment opportunities, improve the quality of life and strengthen citizen security to reduce the causes that drive people to emigrate. In addition, it collaborates with other countries and international organizations to jointly address migration challenges and promote safe and orderly migration.

How is transparency in financial transactions promoted to prevent the financing of terrorism in El Salvador?

The promotion of transparency in financial transactions in El Salvador is achieved through regulations that require adequate documentation of transactions, due diligence in customer identification, and the implementation of efficient monitoring systems. These measures contribute to the early detection of suspicious activities.

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