DAIGLI YAJAIRA RUIZ BAEZ - 24539XXX

Comprehensive Background check of Daigli Yajaira Ruiz Baez - 24539XXX

Nationality Venezuelan
National citizen document 24539XXX
Voter Precinct 8867
Report Available

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What is the process to establish filiation in the case of children born out of wedlock in Venezuela?

The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish

What is the identification document used in Brazil to access mortgage loan services?

To access mortgage loan services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other financial and property documents required by the financial institution.

What are the laws and measures in Venezuela to confront cases of threats?

Threats are classified as a crime in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of threats. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute cases of threats. It seeks to protect the integrity and safety of people, guaranteeing respect and tranquility in society.

How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

What are the rights of women in Argentina in relation to the protection of the rights of older women?

Older women in Argentina have specific rights recognized in legislation. Their active participation in social, cultural and political life is promoted, as well as access to health, housing and care services. Policies are implemented to prevent age discrimination and promote respect for the rights of older women in all spheres of life.

What is the structure of the government in Chile?

The government of Chile is made up of three branches: the executive branch, headed by the president and his ministers; the legislative branch, composed of the National Congress, which includes the Chamber of Deputies and the Senate; and the judicial power, made up of various courts and tribunals.

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