ARIANNY LISETH ZURUTA - 19580XXX

Comprehensive Background check of Arianny Liseth Zuruta - 19580XXX

Nationality Venezuelan
National citizen document 19580XXX
Voter Precinct 64146
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of equal access to justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal access to justice is a concern in Mexico. There are laws and policies that seek to guarantee equal access to justice for all people, regardless of their gender, and provide an appropriate and effective response to victims of gender violence. Complaint and victim assistance mechanisms are strengthened, gender perspective training is promoted for justice operators, measures are established to facilitate access to justice, such as free legal assistance, witness protection and simplification. of legal procedures, and promotes awareness and awareness of the rights and resources available to victims of gender violence.

What protection measures exist in Guatemala to prevent unfair or abusive seizures?

In Guatemala, there are protective measures to prevent unfair or abusive seizures. One of them is the right to defense, which allows affected people or companies to present arguments and evidence to challenge an embargo. You can also resort to legal remedies, such as amparo or annulment action, to challenge the legality of the seizure and seek its annulment. Likewise, judges must ensure that the seizure is imposed in a proportionate and fair manner, respecting the fundamental rights of the people involved.

How are international transactions handled in the context of money laundering prevention in Guatemala?

In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.

What is the situation of religious freedom in El Salvador?

Religious freedom is guaranteed in El Salvador, with the Constitution protecting the right of people to freely profess and practice their religion.

How is the jurisdiction of the courts established in El Salvador?

The jurisdiction of the courts is established according to the subject matter, territory and hierarchy, determined by the law and the nature of the case.

Can you indicate the number of your current insurance policy in Ecuador?

My insurance policy number is [Policy Number].

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