ZOILO ANTONIO PEÑA RUIZ - 9262XXX

Comprehensive Background check of Zoilo Antonio Peña Ruiz - 9262XXX

Nationality Venezuelan
National citizen document 9262XXX
Voter Precinct 16990
Report Available

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In Argentina, the age limit for receiving alimony is generally extended until the children reach the age of majority, which is 18 years of age. However, if the children continue studying, the obligation can be extended until they complete their higher education or until they are 21 years old. In cases of children with disabilities, the obligation may continue beyond the age of majority, depending on the specific needs of the person with a disability.

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The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.

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Asset forfeiture in money laundering cases in Argentina involves the confiscation of assets and funds used or derived from illicit activities.

How are transactions in virtual currency and cryptocurrencies addressed in the prevention of terrorist financing in Costa Rica?

Transactions in virtual currency and cryptocurrencies in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Companies that operate with cryptocurrencies must comply with identification and reporting requirements.

What is the impact of financial education in promoting savings and investment in Guatemala?

Financial education has a significant impact on promoting savings and investment in Guatemala. By providing knowledge about the benefits of saving, the investment options available, and the basics of financial management, financial education empowers people to make informed decisions about how to use their money productively. Financial education also teaches about long-term financial planning, investment diversification, and risk management. This encourages greater awareness about the importance of savings and investment, promotes healthy financial habits, and contributes to the economic growth and financial stability of people and the economy in general in Guatemala.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to inclusive education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to inclusive education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to inclusive education, the right to non-discrimination in access to education and the right to protection of their rights. educational during the migration process for reasons of access to inclusive education.

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