ISOBER MARIAM LIRA RUIZ - 20746XXX

Comprehensive Background check of Isober Mariam Lira Ruiz - 20746XXX

Nationality Venezuelan
National citizen document 20746XXX
Voter Precinct 37368
Report Available

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What specific information is included in the security measures section of the court records?

The security measures section includes details on alternative or complementary sentences to prison that a person may have received.

How does the Attorney General's Office of the Republic of El Salvador collaborate in the control and monitoring of disciplinary records?

The Prosecutor's Office may have a role in the investigation of cases related to disciplinary records.

What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?

International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.

Can judicial records affect my ability to adopt a child in Argentina?

Yes, judicial records can be considered in the adoption process in Argentina. The authorities in charge of adoption processes may evaluate judicial records as part of the suitability and safety evaluation of applicants to ensure the well-being of the child.

What are the financing options for infrastructure development projects for passenger transportation by aquatic means (ferries) in Peru?

For projects to develop passenger transport infrastructure by water means, such as ferries, in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in maritime transport projects. Additionally, the Peruvian Government promotes investment in water transportation infrastructure through support programs and funds, such as the National Water Transportation Program (PRONA). It is also possible to search for investors and investment funds interested in supporting maritime transport infrastructure projects in the country.

What is the Dominican Republic's approach to preventing child exploitation?

The Dominican Republic focuses on the prevention of child exploitation by promoting education, raising awareness about children's rights and prosecuting those who exploit minors.

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