JAVIER ANTONIO RUIZ DIAZ - 17706XXX

Comprehensive Background check of Javier Antonio Ruiz Diaz - 17706XXX

Nationality Venezuelan
National citizen document 17706XXX
Voter Precinct 99048
Report Available

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What regulations exist for identification in notarial or legal procedures in El Salvador?

In notarial or legal procedures, identification with valid documents such as the DUI or passport is required, following the regulations established by Salvadoran law.

What is the procedure to apply for a resident visa for pensioners in Colombia?

The resident visa for pensioners in Colombia is requested at the Colombian consulate in the country of residence. You must present documents proving the pension, criminal record certificates, and meet the visa requirements.

What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?

The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.

What are the rights of foreign children in Argentina in case of separation or divorce of their parents?

Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.

What is the importance of the family in Salvadoran society?

Family has great importance in Salvadoran society, with strong family ties and a central role in daily life.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of multiple discrimination?

Women in Argentina who face multiple discrimination, that is, discrimination based on the intersection of their gender and other characteristics, have specific rights. Equal treatment and non-discrimination are promoted, recognizing and addressing the various forms of discrimination they may face. Measures are implemented to guarantee the comprehensive protection of women who face multiple discrimination, taking into account the particularities of their situation and promoting their full exercise of rights in all areas.

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