RUBEN DARIO REINA VALDERRAMA - 14253XXX

Comprehensive Background check of Ruben Dario Reina Valderrama - 14253XXX

Nationality Venezuelan
National citizen document 14253XXX
Voter Precinct 40523
Report Available

Recommended articles

What is being done to protect and guarantee the rights of women sex workers in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women sex workers. It seeks to prevent violence, discrimination and exploitation in this industry. Access to health services, labor rights, education and reintegration support programs is promoted. In addition, work is being done to promote awareness campaigns and dialogue with sex workers to develop policies that respect and protect their rights.

What is the role of justices of the peace in the Paraguayan judicial system and in what cases do they intervene?

Justices of the peace in Paraguay play a fundamental role in conflict resolution at the community level. They intervene in minor civil cases, such as neighborhood disputes, minor damages and other conflicts of a non-criminal nature. Its main function is to facilitate conciliation and agreement between the parties involved. Justices of the peace promote the peaceful resolution of conflicts and contribute to decongesting ordinary courts by addressing less complex matters. Its actions are based on principles of accessibility, speed and proximity to the community.

How is money laundering prevented in the food sector and the agricultural industry in Mexico, where risks related to product counterfeiting may arise?

In the food and agricultural sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the entry of illicit funds and the counterfeiting of products.

What happens if the landlord fails to comply with the obligation to make necessary repairs to the property in Argentina?

If the landlord fails to comply with the obligation to make necessary repairs, the tenant can notify the non-compliance and, if necessary, seek legal measures to enforce his rights.

What is the "Program for the Identification of People in Situations of Displacement due to Gender Violence" in Mexico and how is it related to identification?

The Identification Program for People Displaced Due to Gender Violence aims to provide identification to people who have been victims of gender violence and have had to move in Mexico. This allows them to access specific support and protection services.

What types of crimes are considered serious judicial records in Argentina?

Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.

Other profiles similar to Ruben Dario Reina Valderrama