IBSEN MARIELYS RUBIO GARCIA - 22016XXX

Comprehensive Background check of Ibsen Marielys Rubio Garcia - 22016XXX

Nationality Venezuelan
National citizen document 22016XXX
Voter Precinct 3467
Report Available

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What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?

Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.

What are the specific regulations for the selection of personnel in the tourism services sector in Paraguay?

In the tourism services sector in Paraguay, the selection of personnel is governed by Law No. 212/93, which establishes the legal framework for tourism in the country. This law includes provisions on the training and hiring of personnel in the tourism field, ensuring practices that contribute to the sustainable development of tourism in Paraguay.

Can Salvadorans apply for a K-2 nonimmigrant visa for children of fiancés (K-1) who wish to join them in the United States?

Yes, unmarried children under the age of 21 of a foreign fiancé who have a K-1 visa can apply for a K-2 visa to accompany the parent to the United States.

What are the rights and obligations of parents with respect to their children in Argentina?

Parents in Argentina have the right and obligation to ensure the well-being of their children, provide them with food, education, medical assistance and affection. They also have the responsibility to legally represent their children and make decisions on their behalf.

What are the legal consequences of the crime of concealment in Mexico?

Concealment, which involves aiding, hiding or protecting a criminal after having committed a crime, is considered a crime in Mexico. Penalties for concealment may include criminal sanctions, fines, and criminal liability measures. Justice and cooperation are promoted in the investigation and prosecution of crimes.

What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?

The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.

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