RUBEN JOSE MARIN GRANADILLO - 12423XXX

Comprehensive Background check of Ruben Jose Marin Granadillo - 12423XXX

Nationality Venezuelan
National citizen document 12423XXX
Voter Precinct 23350
Report Available

Recommended articles

What laws regulate cases of gender violence in Honduras?

Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence, the Law against Sexual Violence, Exploitation and Trafficking in Persons and other laws related to the protection of the rights of women and gender equality. These laws establish sanctions for those who exercise physical, psychological, sexual or economic violence against women, promoting the prevention, protection and punishment of gender violence.

How is domestic violence addressed in couple relationships in Colombia?

Domestic violence in relationships is criminalized and addressed with protective measures. Victims can seek protective orders and the abuser can face legal sanctions. In addition, psychosocial care and rehabilitation are promoted to prevent the recurrence of violence. Colombian authorities take reports of domestic violence seriously and work to ensure the safety of victims.

Can sanctions on contractors affect the reputation and ability to obtain contracts in the private sector in El Salvador?

Yes, sanctions on contractors can affect the reputation and ability to obtain contracts in the private sector in El Salvador. Private companies often consider sanctions history when evaluating potential contractors.

What is the impact of international regulatory frameworks on KYC processes for financial institutions in Bolivia?

International regulatory frameworks have a significant impact on KYC processes for financial institutions in Bolivia by establishing global standards and common requirements that financial institutions must meet to prevent money laundering and terrorist financing. Examples of international regulatory frameworks include the recommendations of the Financial Action Task Force (FATF) and regulations promulgated by bodies such as the Organization for Economic Co-operation and Development (OECD) and the World Bank. These regulatory frameworks establish guidelines and best practices for the implementation of KYC processes, including customer identity verification, risk assessment and transaction monitoring. By complying with international regulatory frameworks, financial institutions in Bolivia can strengthen their KYC processes and ensure they meet international regulatory compliance standards, contributing to the integrity and stability of the financial system both nationally and globally. Furthermore, compliance with international regulatory frameworks can facilitate collaboration and cooperation with other international financial institutions and regulators, thereby promoting trust and transparency in the global financial system.

What are the rights of children in cases of family violence in Ecuador?

In cases of family violence in Ecuador, children have the rights to be protected and cared for by the competent authorities. Protective measures will be taken, such as separation from the home where violence occurs, and psychological support and assistance will be provided to mitigate the effects of violence on children.

What are the legal implications of cohabitation in Chile?

Cohabitation does not give rise to the same legal rights as marriage, but it can give rise to agreements and rights in cases of separation, especially if there is a cohabitation contract.

Other profiles similar to Ruben Jose Marin Granadillo