EMERIO JOSE MEDINA RUIZ - 18612XXX

Comprehensive Background check of Emerio Jose Medina Ruiz - 18612XXX

Nationality Venezuelan
National citizen document 18612XXX
Voter Precinct 18464
Report Available

Recommended articles

What are the legal consequences of aggravated robbery in El Salvador?

Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegal appropriation of another person's assets or property through the use of violence, intimidation or the use of weapons, which seeks to prevent and punish to protect the property and safety of people.

How is the rehabilitation of people with disciplinary records legally addressed in Panama?

Rehabilitation may be considered as part of the evaluation, and some laws in Panama may allow the return to work of people with rehabilitated disciplinary records.

How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?

Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.

What is the role of judicial files in protecting the rights of young workers in cases of wage discrimination in Costa Rica?

The role of judicial files in protecting the rights of young workers in cases of wage discrimination in Costa Rica is crucial. By documenting and sanctioning cases of wage discrimination, the files contribute to equal pay, promoting equity in the workplace and protecting the economic rights of young people.

Has the embargo in Venezuela contributed to capital flight and money laundering?

The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.

Can I obtain a person's judicial records if I am their legal representative in a debt claim process in Argentina?

As a legal representative in a debt claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or legal proceedings related to debt claims.

Other profiles similar to Emerio Jose Medina Ruiz