JAVIER ALFONSO RUIZ AREVALO - 16045XXX

Comprehensive Background check of Javier Alfonso Ruiz Arevalo - 16045XXX

Nationality Venezuelan
National citizen document 16045XXX
Voter Precinct 5347
Report Available

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What are the laws and measures in Venezuela to confront cases of blackmail?

Blackmail is classified as a crime in Venezuela and is punishable by the Penal Code. This law establishes legal provisions to prevent, investigate and punish blackmail, which involves threats with the aim of obtaining financial benefit or causing harm to another person. The competent authorities, such as the Public Ministry and the courts, work on the investigation and prosecution of blackmail cases. It seeks to protect the rights and integrity of people, guaranteeing security and justice in these cases.

What rights and responsibilities does the landlord have under the rental legislation in Paraguay?

Leasing legislation in Paraguay grants the landlord rights such as receiving timely payment of rent and maintaining the property in adequate condition. It also establishes responsibilities, such as making necessary repairs and respecting the tenant's privacy.

What is the process of applying for a tourist visa (B-2) to participate in language study programs or short-term courses in the United States from the Dominican Republic?

Answer 156: Applicants must be accepted into an approved short-term course or language study program, complete Form DS-160, and demonstrate that they will return to the Dominican Republic upon completion of the program.

Can a citizen request information about the judicial records of a public person in Argentina?

Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.

What is the impact of an embargo on cooperation in the fight against climate change and environmental protection in El Salvador?

An embargo may have a negative impact on cooperation in the fight against climate change and environmental protection in El Salvador. Trade restrictions can hinder the adoption of clean technologies and the implementation of effective environmental policies. Additionally, lack of access to financing and technical assistance can hinder efforts to mitigate the effects of climate change and promote environmental sustainability.

What is the role of the Superintendency of the Securities Market of Panama in the application of sanctions related to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama has an important role in the application of sanctions related to the financing of terrorism in the field of securities and investments. Establishes regulations and supervises securities market entities to ensure compliance with restrictions imposed by international organizations. Collaborate with other entities and authorities to strengthen the integrity of the securities market and contribute to the security of the country's financial system. Their work is essential to prevent the misuse of financial instruments for terrorist financing purposes.

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