CHARMY JACKELINE RUIZ PARRA - 14367XXX

Comprehensive Background check of Charmy Jackeline Ruiz Parra - 14367XXX

Nationality Venezuelan
National citizen document 14367XXX
Voter Precinct 15730
Report Available

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Can I use my Argentine DNI as an identification document in procedures to change address in the National Registry of Persons (RENAPER)?

The change of address is carried out through the Civil Registry, not RENAPER. However, the Argentine DNI is used as an identification document in procedures to change address in the Civil Registry.

What are the legal consequences of the crime of child marriage in Mexico?

Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.

What are the penalties for non-compliance with AML regulations in Panama?

Penalties for failure to comply with AML regulations in Panama can include significant fines, license revocation, and prison sentences for individuals involved in money laundering activities. Specific sanctions vary depending on the severity of the noncompliance.

What is the policy for the promotion and protection of the rights of workers in the construction sector in Venezuela?

The policy of promotion and protection of the rights of workers in the construction sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Construction workers, who play a key role in infrastructure development and economic growth, face challenges in terms of job security, low wages and lack of social protection. In addition, the lack of investment in the sector and the lack of effective regulations can affect the quality of constructions and job stability. Trade union organizations and workers in the construction sector have fought to defend their labor rights, improve working conditions and promote safe, efficient and responsible construction.

How is ethics ensured in the contracting of civil engineering services for infrastructure projects in Ecuador?

Ethics in the contracting of civil engineering services in infrastructure projects in Ecuador is ensured through the application of ethical standards in the selection of engineers, the evaluation of experience and technical competence, and the active supervision of project execution to guarantee ethical practices in all phases of the project.

What is the social protection policy in Chile?

The Chilean government has implemented social protection policies to guarantee access to basic services and promote the well-being of citizens. These policies include income transfer programs, such as the Single Family Subsidy and the Employment Subsidy, free health and education programs, protection programs for children and people in vulnerable situations, and the implementation of the Security and Opportunities System. .

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