CLAUDIA YASMIN RUIZ - 23567XXX

Comprehensive Background check of Claudia Yasmin Ruiz - 23567XXX

Nationality Venezuelan
National citizen document 23567XXX
Voter Precinct 25550
Report Available

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What is the minimum age to marry in Ecuador?

The minimum age for marriage in Ecuador is 18 years. However, there are exceptions in cases of emancipation or judicial authorization, in which marriage is allowed for persons under 18 years of age, but over 16 years of age, under certain circumstances and legal requirements.

How is money laundering addressed in the gambling and casino sector in Ecuador?

In the gambling and casino sector, specific measures have been implemented to address money laundering in Ecuador. Strict regulations requiring customer identification, transaction monitoring, and suspicious transaction reporting are in place to prevent the use of these establishments for illicit activities.

What are the tax implications for Peruvian companies that participate in employment and job training programs, and what are the strategies to efficiently manage taxation in human resource development initiatives?

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What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries?

The Dominican Republic advocates the lifting of embargoes imposed on other countries when they negatively affect the population and hinder economic and social development. The country has expressed its support for the peaceful resolution of conflicts and has supported international initiatives aimed at promoting dialogue and reconciliation.

What are the rights of people in situations of unequal access to justice for people in situations of involuntary return migration in Colombia?

People in situations of unequal access to justice for people in situations of involuntary return migration in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during the return process. involuntary.

What is the process to request the release of an embargo in Peru due to lack of merit?

If the debtor considers that there is insufficient merit to maintain the embargo, he or she may request release by submitting a request to lift the embargo due to lack of merit before the competent judicial authority. The request must provide arguments and evidence supporting the lack of merit to maintain the injunction. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

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