ALBERT LUIS RUIZ VILLARROEL - 17557XXX

Comprehensive Background check of Albert Luis Ruiz Villarroel - 17557XXX

Nationality Venezuelan
National citizen document 17557XXX
Voter Precinct 30119
Report Available

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How is the political responsibility of politically exposed people promoted in El Salvador?

The political responsibility of politically exposed people in El Salvador is promoted through various mechanisms. This includes the existence of independent and robust control and supervision bodies, the implementation of laws and regulations that establish sanctions for acts of corruption, accountability to society and the promotion of a culture of integrity and ethics in the political sphere. Furthermore, the active participation of citizens in the political process and the demand for transparency contribute to maintaining the accountability of politically exposed persons.

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To protect investment management systems at Mexican financial institutions, access controls are applied, investment transactions are monitored, and risk analysis algorithms are used to ensure the security of financial assets and the protection of the interests of the clients.

How is child custody determined in cases of divorce or separation?

Child custody in Mexico is determined taking into account the best interests of the child. Generally, joint custody is sought, but the judge will consider factors such as the well-being of the children, their preferences (if they are mature enough), and the parents' ability to care for them.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts. This includes the prevention and peaceful resolution of conflicts, the protection of the rights of indigenous peoples, the participation of affected communities in decisions related to land and resources, and comprehensive reparation to victims.

What measures have been taken to prevent and combat violence in prisons in Mexico?

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