ANA DE JESUS RUIZ - 13887XXX

Comprehensive Background check of Ana De Jesus Ruiz - 13887XXX

Nationality Venezuelan
National citizen document 13887XXX
Voter Precinct 38250
Report Available

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What is the procedure for the identification of minors in legal or administrative situations in El Salvador?

Minors are identified through documents such as the birth certificate or identity document issued by the RNPN, and in some cases, with the accompaniment of their legal guardians or representatives.

What is the legal age for marriage in Guatemala?

The legal age for marriage in Guatemala is 18 years. There are exceptions under certain circumstances, such as parental consent and court authorization, for marriages between people ages 16 to 18.

How is witness protection and evidence preservation handled in money laundering cases in Costa Rica, guaranteeing the safety of those who collaborate in the investigations?

The protection of witnesses and the preservation of evidence in money laundering cases in Costa Rica are priorities to guarantee the success of investigations. Security measures are implemented to protect cooperating witnesses, and protocols are established for the proper preservation of evidence, thus ensuring the integrity of the judicial process.

Are judicial records in Venezuela confidential even after the person's death?

Yes, judicial records in Venezuela remain confidential even after the death of the person involved. These records are protected by data protection laws and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization.

Is a formal registration of lease contracts required in Panama?

No, there is no specific legal requirement to register lease contracts in Panama. However, the parties may choose to register the contract before a notary for greater security and legal evidence.

Does the Salvadoran State have specific regulations to prevent employment discrimination?

Yes, there are laws that prohibit employment discrimination based on gender, ethnic origin, religion, among others, promoting an equal work environment.

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