CARMEN EDITA RUIZ DE NAVAS - 2740XXX

Comprehensive Background check of Carmen Edita Ruiz De Navas - 2740XXX

Nationality Venezuelan
National citizen document 2740XXX
Voter Precinct 5740
Report Available

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What is the difference between divorce and separation of bodies in Peru?

Divorce dissolves the marriage bond definitively, while separation of bodies is a temporary situation in which the spouses live separately but the marriage is not dissolved. In the separation of bodies, marital duties and rights are suspended, but the marriage is not legally dissolved.

How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?

The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.

What is the situation of the participation of indigenous communities in decision-making in El Salvador?

The participation of indigenous communities in decision-making in El Salvador faces challenges in terms of recognition of their traditional authorities, prior consultation and participation in development processes that affect their rights and ancestral territories.

How has globalization influenced the evolution of verification measures on risk lists in Costa Rica?

Globalization has had a significant impact on the evolution of risk list verification measures in Costa Rica. The interconnectedness of financial markets and the cross-border mobility of funds have required constant adaptation of regulations and practices to address the new dimensions of risks associated internationally.

How does tax debt affect taxpayers who participate in the scientific event organization services industry in Argentina?

Taxpayers participating in the scientific event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the scientific sector.

What are the common reasons for imposing an embargo in Peru?

The most common reasons for imposing an embargo in Peru include non-payment of loans, tax debts, employment obligations, court rulings and contract disputes.

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