YNGRID MARIA LOPEZ RUIZ - 8566XXX

Comprehensive Background check of Yngrid Maria Lopez Ruiz - 8566XXX

Nationality Venezuelan
National citizen document 8566XXX
Voter Precinct 9832
Report Available

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What are the legal implications of having a judicial record in Guatemala in the workplace?

The legal implications of having a judicial record in Guatemala in the workplace may vary depending on the type of crime and the nature of the work. In some cases, certain judicial records may affect eligibility for certain jobs, especially those that require a high level of trust or responsibility. However, Guatemalan labor law establishes that applicants or employees cannot be discriminated against solely for having a criminal record, unless there is a direct relationship with job responsibilities. It is essential to know the legal rights and protections of individuals with judicial records in the workplace.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?

If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.

What are the rights of children in cases of domestic violence in Bolivia?

Children in cases of domestic violence in Bolivia have rights to protection and security. The courts can take immediate steps to ensure your well-being, such as restraining orders and assigning custody to the non-violent parent.

What is the legal framework that regulates the recognition of de facto unions in El Salvador and Panama?

In El Salvador, de facto unions do not have specific legal recognition. In Panama, there are laws that grant certain rights to couples who live together without being formally married in terms of property protection and social security.

What is the role of the Ministry of Economy and Finance in the economic management of Peru?

The Ministry of Economy and Finance is responsible for formulating and executing economic and financial policies in Peru. Its main function is to ensure economic stability, promote sustainable growth, manage public finances, formulate the national budget, supervise fiscal policy and promote investment and economic development of the country.

What is the entity in charge of supervising AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.

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