CARMEN ALICIA RUIZ DE NEPA - 7596XXX

Comprehensive Background check of Carmen Alicia Ruiz De Nepa - 7596XXX

Nationality Venezuelan
National citizen document 7596XXX
Voter Precinct 18732
Report Available

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Can I request a review of my judicial record if I have been a victim of identity theft?

If you have been a victim of identity theft and your judicial records contain incorrect records due to this situation, you can request a review. You must contact the National Civil Police (PNC) and file a formal complaint. Provide all documentation and evidence necessary to prove that you have been a victim of identity theft and request the appropriate correction in your criminal record.

What is the protection for the rights of people in situations of racial discrimination in Chile?

In Chile, the rights of people in situations of racial discrimination are protected. Equal treatment and opportunities are promoted, and racial and ethnic discrimination is prohibited. There are laws and policies that seek to prevent and punish racial discrimination, and promote appreciation and respect for the country's ethnic and cultural diversity.

How does the State of El Salvador supervise compliance with antitrust laws?

Through entities such as the Superintendence of Competition, anti-competitive practices that may violate antitrust laws are monitored and sanctioned.

What is the "Homeless Persons Identification Program" in Mexico and how is it related to identification?

The Homeless People Identification Program seeks to provide identification to homeless people in Mexico. This allows them to access assistance services and social support programs.

What is the role of the criminal liability of companies in the sanction of contractors in Peru?

The criminal liability of companies plays an important role in the sanction of contractors in Peru [details on imputation of liability, criminal sanctions]. This strengthens corporate accountability and deters illegal practices.

What is the procedure to request a supervised visitation regime in the Dominican Republic?

The procedure to request a supervised visitation regime in the Dominican Republic involves filing a lawsuit or request before the competent court. Evidence and arguments must be provided to justify the need for supervision, such as evidence of violence, abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will establish a regime of supervised visits.

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