ISAMAR DEL CARMEN RUZA JAIMES - 21366XXX

Comprehensive Background check of Isamar Del Carmen Ruza Jaimes - 21366XXX

Nationality Venezuelan
National citizen document 21366XXX
Voter Precinct 55520
Report Available

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What is taken to protect the rights of beneficiaries of maintenance obligations in Paraguay in cases of non-compliance?

These may include access to free legal services, social support programs, and the implementation of legal sanctions against those who repeatedly fail to comply, thus protecting the rights of beneficiaries of food obligations in Paraguay.

How is the right to security guaranteed in Chile?

The right to security in Chile is protected by the Constitution and by laws that seek to guarantee the safety of people. Crime prevention measures are established, justice systems are strengthened and collaboration between the community and the institutions responsible for security is promoted. In addition, the right to personal integrity is protected and cruel, inhuman or degrading treatment is prohibited.

Are there provisions for tax exemption in Paraguay?

Yes, there are specific provisions for tax exemption in situations such as non-profit organizations or investment projects that qualify for tax benefits.

What is the role of society in the protection of personal data according to Panamanian laws?

Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.

What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?

The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.

What is exclusive possession and in what cases can it be granted in Argentina?

Sole custody is a custody arrangement in which one parent has primary responsibility and exclusive parenting time for the children. In Argentina, exclusive custody can be granted when it is considered most convenient for the well-being of the children, due to specific circumstances that may negatively affect their development.

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