JHONNY JOSE RUIZ RAMIREZ - 14095XXX

Comprehensive Background check of Jhonny Jose Ruiz Ramirez - 14095XXX

Nationality Venezuelan
National citizen document 14095XXX
Voter Precinct 13921
Report Available

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People displaced due to discrimination based on ethnic identity in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on ethnic identity, guaranteeing the inclusion and active participation of all people in society.

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Family situations in cases of internal migration are addressed through Paraguayan legislation. Courts can collaborate to ensure the continuity of family rights and responsibilities in the new place of residence.

Can false or malicious complaints lead to disciplinary sanctions against a professional in El Salvador?

Yes, false or malicious complaints can lead to disciplinary sanctions against a professional in El Salvador. Ethics committees and regulatory authorities will investigate the veracity of complaints and take action against unfounded complaints.

How is the investigation and prosecution of money laundering cases carried out in Costa Rica?

The investigation and prosecution of money laundering cases in Costa Rica involves the collaboration of various institutions, such as the FIU, the Public Ministry, the Judicial Police and other competent authorities. Extensive investigations are carried out, evidence is collected and cases are brought to court. It is important to highlight that Costa Rica has a solid legal framework and resources to effectively combat money laundering.

How are cash transactions carried out by non-bank financial intermediaries monitored to prevent money laundering in El Salvador?

Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.

How is alimony determined in Brazil and what are the factors that influence its amount?

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