YORGELIA MARIBEL RUIZ SALGUERO - 23420XXX

Comprehensive Background check of Yorgelia Maribel Ruiz Salguero - 23420XXX

Nationality Venezuelan
National citizen document 23420XXX
Voter Precinct 19740
Report Available

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Can I use my DUI as proof of identity when applying for a mortgage loan in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a mortgage loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for credit.

What rights do third parties affected by an embargo have in Peru?

Third parties affected by a seizure in Peru, such as spouses or co-owners, have the right to file claims to protect their interests in the seized property. They can request the release of their shares and ensure that their rights are respected during the seizure process.

How is women's right to online privacy and security protected in Peru?

In Peru, measures have been implemented to protect women's right to privacy and security online. Laws and regulations have been enacted that criminalize cyberbullying, harassment and the non-consensual dissemination of intimate images. In addition, education in digital security is encouraged, resources and training on personal data protection are provided, and safe practices in the use of information and communication technologies are promoted.

What is the process to request maternity allowance in Argentina?

To apply for maternity allowance in Argentina, you must submit an application to ANSES and provide the required documentation, such as the medical certificate of pregnancy and the baby's birth certificate. Certain listing time requirements and other statutory criteria must also be met.

What is the procedure for the execution of alimony in Panama?

The procedure for enforcing alimony involves submitting an application to ACODECO or the Family Court, which will then take measures to ensure compliance, such as withholding income or foreclosing on the debtor's assets.

How can Brazilian authorities improve the detection of corporate structures used for money laundering?

Authorities can improve detection by implementing stricter disclosure requirements on business ownership and conducting more thorough investigations into suspicious financial transactions involving complex corporate structures.

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