RUBEN DARIO CARVALLO MUÑOZ - 11488XXX

Comprehensive Background check of Ruben Dario Carvallo Muñoz - 11488XXX

Nationality Venezuelan
National citizen document 11488XXX
Voter Precinct 10842
Report Available

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What rights does the innocent spouse have in cases of divorce due to fault in Colombia?

In fault divorce cases, where one spouse is proven to have engaged in conduct leading to the divorce, the innocent spouse may have additional rights. These may include a greater share in the division of assets or financial compensation, depending on the circumstances of the case.

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Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

What is the participation of civil society in the supervision of public contracts in Ecuador?

Civil society in Ecuador can actively participate in the supervision of public contracts through the filing of complaints, participation in public consultation processes and project monitoring. This participation contributes to transparency and accountability in the execution of public contracts.

What actions are being taken to guarantee the protection of the rights of people in labor migration situations in Mexico?

Actions are being implemented to guarantee the protection of the rights of people in labor migration situations in Mexico, such as the promotion of labor protection laws and policies, the training of employers and workers in labor rights, the regulation of employment agencies and recruitment, and cooperation with countries of origin and destination to guarantee decent working and living conditions.

How can an embargo affect cooperation in the educational field and student exchange in El Salvador?

An embargo can affect cooperation in the educational field and student exchange in El Salvador. Restrictions on international travel and economic difficulties may limit the participation of foreign students and academics in educational programs and research projects in the country. This can affect knowledge exchange, cultural diversity and access to international educational opportunities.

Is it mandatory to have an official identification to vote in Mexico?

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