EMILIA ANGELICA PINTO DE RUIZ - 8522XXX

Comprehensive Background check of Emilia Angelica Pinto De Ruiz - 8522XXX

Nationality Venezuelan
National citizen document 8522XXX
Voter Precinct 3440
Report Available

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How is the legal framework established to guarantee the safety of politically exposed people in Costa Rica?

The legal framework in Costa Rica that guarantees the safety of politically exposed people is established through laws that criminalize threats, attacks and acts of violence directed towards these people. In addition, resources are allocated for the effective implementation of security measures, which demonstrates the country's commitment to protecting political participation without fear of reprisals.

What are the deadlines to notify the termination of the contract in Peru?

Both the landlord and the tenant must notify in advance of their intention not to renew the contract. Deadlines and methods of notification must be clearly specified in the contract to avoid misunderstandings and comply with legal regulations.

How is ongoing training for law enforcement personnel in Bolivia addressed in relation to money laundering?

Bolivia prioritizes continuous training of law enforcement personnel in the detection and prevention of money laundering. Specialized training programs are organized, participation in international seminars and workshops is encouraged, and the exchange of knowledge with experts in the field is promoted. Constant staff updating ensures an effective response to the changing strategies of financial criminals.

What are the penalties for crimes related to racial discrimination in Colombia?

Racial discrimination is sanctioned by Law 1482 of 2011 in Colombia. This law seeks to prevent and punish acts of discrimination, racism and xenophobia, establishing sanctions ranging from fines to prison sentences, in order to promote equality and diversity in the country.

Can you indicate the name of your last participation in a disease prevention program in Ecuador?

My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].

Are there laws that protect women against gender violence in Honduras?

Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.

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