EVELYN YESENIA GONZALEZ RUIZ - 15605XXX

Comprehensive Background check of Evelyn Yesenia Gonzalez Ruiz - 15605XXX

Nationality Venezuelan
National citizen document 15605XXX
Voter Precinct 42212
Report Available

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What are the necessary procedures to request a study certificate in Venezuela?

To request a certificate of study in Venezuela, you must go to the educational institution where you studied and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your personal information, identification card number, name of the program or level of study, among others. The educational institution will issue the study certificate that certifies your academic record. It is important to consult with the educational institution to obtain precise information about the requirements and the specific procedure.

How long are judicial records kept in Guatemala?

In Guatemala, the retention of judicial records may vary depending on the nature of the records and specific laws. Generally, court records are retained for a significant period of time, but may be deleted or archived after a certain time.

Does the judicial record in Mexico include information about divorce proceedings or family disputes?

No, judicial records in Mexico generally do not include information about divorce proceedings or family disputes. These matters are dealt with under family law and have separate procedures and records.

What is the legal framework in Costa Rica for the crime of threats?

Threats are punishable by law in Costa Rica. Those who make threats to cause physical, psychological or material harm to another person may face legal action and sanctions, including fines and imprisonment.

What measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons. This includes the inclusion of content related to ethics, transparency and responsibility in educational programs, both in schools and in political and administrative training institutions. Likewise, training and awareness spaces are promoted for public officials, in order to promote a culture of integrity and public service.

How is identity verified in the adoption process in the Dominican Republic?

In the adoption process in the Dominican Republic, a thorough verification of the identity of the adoptive parents and the minors who will be adopted is carried out. This involves presenting valid identification documents and conducting background investigations and suitability assessments by adoption authorities. Accurate identification is essential to ensure that adoptions are carried out legally and in the best interests of the children.

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