SARA DANIELA RUIZ ROSALES - 19034XXX

Comprehensive Background check of Sara Daniela Ruiz Rosales - 19034XXX

Nationality Venezuelan
National citizen document 19034XXX
Voter Precinct 49702
Report Available

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How is custody of children established in the event of the death of one of the parents in Guatemala?

In the event of the death of one parent in Guatemala, the other parent generally retains custody of the children, unless there are exceptional circumstances that may affect the best interests of the child. In some cases, a legal guardian or custodian may be appointed through a court process.

What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?

In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.

Can judicial records in Venezuela be requested by anyone?

No, judicial records in Venezuela cannot be requested by anyone. Access to this information is restricted to competent authorities and people who have a legitimate interest, such as employers, government institutions or entities in charge of immigration processes. You need to have the proper authorization and purpose to request someone's court records.

Can the tenant be evicted by the landlord without just cause in Chile?

In Chile, the landlord cannot evict the tenant without just cause. There must be a valid reason, such as breach of contract or non-payment, and a specific legal process must follow.

What is the policy for promoting cruise tourism in Chile?

The Chilean government has implemented policies to promote cruise tourism with the aim of attracting international visitors through Chilean ports. Port infrastructure has been improved to receive cruise ships, alliances with international cruise lines have been promoted, specific tourist routes for cruise ships have been established, and work has been done to improve the tourist experience for cruise passengers.

How has the relationship between political exposure and citizen participation evolved in Costa Rica?

The relationship between political exposure and citizen participation has evolved towards a greater demand for transparency and direct participation in government decisions. Citizens seek to be more informed and have an active role in political decision-making to guarantee representation and accountability.

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