ZORAIDA MARGARITA MISEL RUIZ - 6999XXX

Comprehensive Background check of Zoraida Margarita Misel Ruiz - 6999XXX

Nationality Venezuelan
National citizen document 6999XXX
Voter Precinct 34762
Report Available

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What are the rights of children in cases of separation of same-sex couples in Venezuela?

In cases of separation of same-sex couples in Venezuela, children have the same rights as in cases of separation or divorce of heterosexual couples. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.

Can I use my Mexican passport as an identification document to apply for a job in Mexico?

Yes, the Mexican passport can be used as an identification document to apply for a job in Mexico, especially in the case of jobs that require international travel or in companies with a global presence.

What specific measures have been adopted in Bolivia to prevent the use of virtual assets in money laundering activities?

With recognition of the growing relevance of cryptocurrencies and virtual assets, Bolivia has implemented measures to regulate and supervise their use. Exchange platforms are subject to registration and compliance requirements, and due diligence practices are promoted in transactions with virtual assets. These measures seek to prevent these technologies from being used as instruments for money laundering.

What is the role of the National Authority for Transparency and Access to Information in supervising personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama?

The National Authority for Transparency and Access to Information plays a key role in supervising personnel selection processes in public institutions to guarantee transparency and avoid nepotism practices in Panama. It can intervene in cases where unjustified favoritism is suspected, promoting the transparent publication of vacancies, and contributing to preserving integrity in the selection of personnel in the government sphere.

What is being done to promote gender equality in the care and prevention of HIV/AIDS in Colombia?

In Colombia, gender equality is promoted in the care and prevention of HIV/AIDS. Sexual and reproductive education programs are implemented that include HIV prevention, access to testing, treatment and quality care is provided, and comprehensive care for women living with the virus is strengthened. In addition, it promotes the elimination of stigma and discrimination towards affected people and seeks to guarantee equitable access to sexual and reproductive health services.

What is the identity validation process in the banking system in the Dominican Republic?

In the banking system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, banks can use electronic verification systems and consult government records to confirm the identity of customers. Accurate identification is essential for the security of financial transactions.

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