JAVIER ANTONIO RUIZ ROMERO - 13027XXX

Comprehensive Background check of Javier Antonio Ruiz Romero - 13027XXX

Nationality Venezuelan
National citizen document 13027XXX
Voter Precinct 25150
Report Available

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Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

The list is updated regularly through collaboration between local authorities and international organizations.

What role do judges specialized in family law play in the Salvadoran justice system?

Specialized judges have specific knowledge to address complex family matters and ensure more informed and fair decisions.

What is the confiscation process of goods and assets related to money laundering in Ecuador?

The process of confiscation of property and assets related to money laundering in Ecuador is carried out through criminal action and a court ruling. Once the relationship between the assets and the crime of money laundering is proven, the State can confiscate these assets and use them for legal purposes, such as reparation for victims or investing in crime prevention programs.

What is done in Ecuador to prevent and address the commercial sexual exploitation of girls and adolescents?

In Ecuador, measures are implemented to prevent and address the commercial sexual exploitation of girls and adolescents. Awareness and education on this issue is promoted, mechanisms for protecting the rights of girls and adolescents are strengthened, exploiters are punished and comprehensive care is provided to victims, including health services, psychological support and socioeconomic reintegration.

What are the characteristics of the employment contract in the waste management and environmental sector in Mexico

The characteristics of the employment contract in the waste management and environmental sector in Mexico include knowledge of environmental legislation and waste management regulations, experience in recycling techniques and treatment of hazardous and non-hazardous waste, the ability to carry out environmental impact assessments and environmental risk management, the ability to implement environmental management systems, as well as the commitment to the preservation of the environment and public health.

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