ISABEL TERESA RUIZ - 3072XXX

Comprehensive Background check of Isabel Teresa Ruiz - 3072XXX

Nationality Venezuelan
National citizen document 3072XXX
Voter Precinct 50010
Report Available

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Can I obtain a copy of the judicial records of a relative living in Guatemala with your authorization?

No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. Only the person holding the record or his or her authorized legal representative can request and obtain this information.

What are the laws that address the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography

How does Law 1443 on the Development of the Audiovisual Industry in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote the production of sustainable and ethical audiovisual content?

Law 1443 promotes the development of the audiovisual industry in Bolivia, establishing provisions to encourage the production of sustainable and ethical content. Companies must adapt to these regulations, which implies participation in local audiovisual projects, the promotion of cultural values and the adoption of internal policies that respect diversity in the media. Collaborating with local creators, supporting training in audiovisual media and guaranteeing fair representation in content are key steps to comply with Law 1443.

What are the legal steps to seize assets in Guatemala in cases of debts derived from human resources consulting services contracts?

The legal steps to seize assets in Guatemala for debts arising from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is compensation determined in a labor lawsuit in Costa Rica?

Compensation in a labor lawsuit in Costa Rica is determined according to current labor legislation, the terms of the employment contract and the circumstances of the case.

What is the economic impact of corruption related to politically exposed persons in Peru?

Corruption related to politically exposed persons has a significant economic impact in Peru. It drains public resources that could be used for social investments and development, generates inefficiencies and distortions in the economy, discourages private investment and weakens citizens' trust in institutions. Fighting corruption is essential to promoting a strong and sustainable economic environment.

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