RUBEN TORRES GARCIA - 16334XXX

Comprehensive Background check of Ruben Torres Garcia - 16334XXX

Nationality Venezuelan
National citizen document 16334XXX
Voter Precinct 20930
Report Available

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How are judicial records addressed in situations of gender violence and requests for protection orders in Paraguay?

In situations of gender violence and requests for protection orders in Paraguay, the judicial record can be considered by the family and domestic violence courts. The judicial records of the aggressors may be relevant when evaluating the dangerousness and need for protection for the victim. Specific regulations for gender violence and protection can establish guidelines for how judicial records are handled in these cases, ensuring the safety and well-being of victims in situations of violence in Paraguay.

How are ethical issues addressed in due diligence?

In ethical due diligence in Chile, ethical business practices, compliance with codes of conduct and corporate social responsibility are evaluated, ensuring that the transaction is ethically sound.

Can an Ecuadorian citizen change his or her photo on the identity card for personal reasons?

Yes, an Ecuadorian citizen can request to change the photograph on the identity card for personal reasons. This change is made at the Civil Registry and may require the presentation of recent photographs and other documents according to established policies.

What is the minimum age for a minor to express their opinion in family court proceedings in Argentina?

In Argentina, there is no established minimum age. The maturity and ability of the minor to express his or her opinion is valued. Even young children can be heard through age-appropriate methods, such as interviews with specialized professionals.

What are the rights of Paraguayans in Spain with temporary visas?

Paraguayans with temporary visas have rights, such as equal treatment and access to basic services. However, they must comply with the conditions of their visa and cannot reside permanently on these visas.

What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

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