CARMEN LUISA RUIZ GARCIA - 11534XXX

Comprehensive Background check of Carmen Luisa Ruiz Garcia - 11534XXX

Nationality Venezuelan
National citizen document 11534XXX
Voter Precinct 15420
Report Available

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What are the laws that address the crime of embezzlement in Guatemala?

In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their position or employment, appropriate or misappropriate funds or assets entrusted to them. The legislation seeks to prevent and punish acts of corruption and guarantee transparency in public and private management.

What are the deadlines to appeal a labor ruling in Chile?

After a ruling is issued in a labor case, the parties have a period to appeal. Generally, the deadline to appeal to the Court of Appeals is 10 business days from notification of the ruling. It is important to respect these deadlines to exercise the right of appeal.

Is there a specific agency in El Salvador in charge of ensuring compliance with transportation and traffic laws?

The General Directorate of Traffic and Land Transportation (DGTTT) is the entity responsible for supervising compliance with traffic and transportation laws in the country.

How is access to justice guaranteed for people with disabilities in El Salvador?

Access to justice for people with disabilities is guaranteed through reasonable adjustments and accessibility measures, in accordance with the Equal Opportunity for Persons with Disabilities Act.

How are complaints of regulatory non-compliance addressed in the workplace in Guatemala?

Reports of non-compliance with regulations in the workplace in Guatemala must be treated seriously. Employees can file complaints with the Ministry of Labor and Social Security, which will investigate and take action if non-compliance is verified. In addition, the Human Rights Ombudsman's Office can intervene to protect labor rights. It is important for companies to establish confidential reporting channels so that employees can report non-compliance without fear of retaliation.

Is there any special procedure for issuing an identity card for people with disabilities in Paraguay?

Yes, there is a special procedure for issuing the identity card for people with disabilities in Paraguay. These people can access a preferential procedure that makes the process easier. In addition, the identity card for people with disabilities can include specific information about the disability condition, providing adequate recognition and visibility. This procedure seeks to guarantee equal rights and opportunities for all people.

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