RUBY MERCEDES GONZALEZ NIA - 12961XXX

Comprehensive Background check of Ruby Mercedes Gonzalez Nia - 12961XXX

Nationality Venezuelan
National citizen document 12961XXX
Voter Precinct 39400
Report Available

Recommended articles

What should I do if my DUI is in bad condition and I need to travel within El Salvador?

If your DUI is in poor condition and you need to travel within El Salvador, you must request a duplicate at the RNPN before your trip. It is important to have a DUI in good condition to avoid problems during identification checks.

How is the sale of goods at customs auction regulated in Mexico?

The sale of goods at customs auction in Mexico is carried out through customs auctions, and customs and tax regulations establish the applicable procedures and requirements.

How is the crime of family harassment penalized in the Dominican Republic?

Family harassment is a crime that is punishable in the Dominican Republic. Those who carry out repetitive and unwanted actions of harassment or harassment towards a member of their family, causing emotional harm or putting their integrity at risk, may face criminal sanctions and protection measures, as established in the Penal Code and protection laws. to the family.

What are the challenges in recovering assets from money laundering in Mexico?

Mexico The recovery of assets from money laundering presents various challenges in Mexico. Some of these challenges include identifying and locating hidden assets, collaborating with foreign jurisdictions in transnational cases, and the complexity of legal processes for asset seizure and recovery. Furthermore, the lack of resources and specialized capabilities in the authorities in charge of asset recovery makes the process difficult. Overcoming these challenges requires the improvement of international cooperation, the implementation of efficient legal and procedural frameworks, and the strengthening of investigation and asset recovery capabilities in the country.

What consequences can disciplinary records have on the daily life of a person in the Dominican Republic?

Disciplinary records can have significant consequences on a person's daily life. These consequences can include difficulties in finding employment, accessing education, applying for loans, and generally affecting reputation and life opportunities.

What support is provided to food debtors who wish to comply with their obligations in Guatemala?

In Guatemala, support can be provided to alimony debtors who wish to meet their obligations through financial counseling and education programs. These programs help debtors manage their finances effectively and meet their support responsibilities.

Other profiles similar to Ruby Mercedes Gonzalez Nia