ENEIDA JOSEFINA MARQUEZ RUIZ - 15199XXX

Comprehensive Background check of Eneida Josefina Marquez Ruiz - 15199XXX

Nationality Venezuelan
National citizen document 15199XXX
Voter Precinct 6361
Report Available

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Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

What measures are taken to protect online banking services against phishing attacks in Mexico?

To protect online banking services against phishing attacks in Mexico, email filters, training of staff and users in the detection of fraudulent emails, two-factor authentication and malware detection systems are implemented to prevent theft of banking credentials.

What rights are protected by the Universal Declaration of Human Rights in Mexico?

The Universal Declaration of Human Rights protects a wide range of rights in Mexico, including the right to liberty, equality, justice and protection against discrimination.

What are the requirements to obtain an identity card for the first time in Ecuador?

To obtain an identity card for the first time in Ecuador, documents such as a birth certificate, voting certificate, and a passport-sized photograph must be presented. In addition, it is necessary to schedule an appointment at the Civil Registry.

What are the Special Early Recovery Regimes of VAT in Peru?

The Special Early Recovery Regimes of VAT in Peru are mechanisms that allow certain taxpayers to recover the General Sales Tax (IGV) before the normal refund period expires. These regimes are available to taxpayers who carry out exports, sales to companies that qualify as Drawback System companies, and other specific transactions. The early recovery of VAT facilitates the operation of taxpayers who carry out these transactions and improves their cash flow.

What is the situation of the protection of the rights of workers in the advertising and media sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the advertising and media sector, recognizing their importance for freedom of expression and access to information in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the advertising and media sector. Despite the progress, challenges persist in terms of job insecurity, media concentration and freedom of the press in Argentina.

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