ROXANA JULISSA RUIZ DE REYES - 11384XXX

Comprehensive Background check of Roxana Julissa Ruiz De Reyes - 11384XXX

Nationality Venezuelan
National citizen document 11384XXX
Voter Precinct 46980
Report Available

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The procedure to request adoption in the Dominican Republic begins with the presentation of an application to the National Council for Children and Adolescents (CONANI). Then, a suitability study is carried out and the compatibility between the adopters and the boy or girl is evaluated. If the adoption is approved, an adoption decree is issued by the competent court.

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Educational institutions can conduct criminal and educational background checks to hire staff in El Salvador.

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Discrimination in Honduras is regulated by the Constitution of the Republic, the Law to Prevent, Prohibit and Punish Discrimination and other laws related to the protection of human rights and equality. These laws establish sanctions for those who discriminate against other people based on race, ethnicity, gender, sexual orientation, religion or other aspects protected by law, promoting equality and non-discrimination.

How is the notification period determined for changes in contract conditions in Peru?

The notice period for changes to the conditions of the contract can be agreed between both parties and specified in the contract. This includes changes to the rental amount, payment terms or other contractual provisions. It is essential to establish clear and reasonable times.

Can PEPs in Chile face legal consequences if they engage in illicit activities?

Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.

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