ENRIQUE JOSE QUERALES RUZZA - 22314XXX

Comprehensive Background check of Enrique Jose Querales Ruzza - 22314XXX

Nationality Venezuelan
National citizen document 22314XXX
Voter Precinct 57551
Report Available

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How is the risk of an individual extradited in Mexico being subjected to torture or inhuman treatment in the requesting country assessed?

Exhaustive evaluations are carried out of the risk that an individual extradited in Mexico will be subjected to torture or inhuman treatment in the requesting country, considering factors such as prison conditions, respect for human rights and the legal guarantees available.

What measures are taken to prevent and combat corruption in public procurement in Costa Rica?

In Costa Rica, various measures are taken to prevent and combat corruption in public procurement. This includes the promotion of transparency, the publicity of bidding processes, supervision by the Comptroller General of the Republic and the imposition of sanctions on those who fail to comply with the rules. In addition, the participation of civil society and the reporting of irregularities are encouraged.

What is a preventive embargo in Peru?

A preventive seizure in Peru is a legal measure that is taken before a final judgment is issued in a case. It is used to ensure that the defendant's assets are not transferred or disposed of while the dispute is being resolved. This type of seizure is requested at the beginning of a judicial process to prevent the debtor from evading their responsibilities.

How are judicial records related to financial debts handled in Peru?

In Peru, judicial records related to financial debts can influence a person's ability to access certain financial services, such as loans or credit cards. Financial institutions may consider these records when evaluating an applicant's credit risk.

How is the PEP list updated in El Salvador?

The PEP list is updated periodically using official sources and reliable databases.

What are the rights of women in the field of reproductive justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of reproductive justice. This includes access to quality sexual and reproductive health services, reproductive health information and education, access to contraception, and legal and safe abortion services where permitted by law.

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