JOEL GABRIEL CARRUYO RAMIREZ - 10428XXX

Comprehensive Background check of Joel Gabriel Carruyo Ramirez - 10428XXX

Nationality Venezuelan
National citizen document 10428XXX
Voter Precinct 61145
Report Available

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How are the rights of women in situations of gender violence addressed in rural areas in Chile?

Women in rural areas in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures that respect and value the particularities of the rural context is promoted, including lack of access to services, economic dependence and cultural barriers. It seeks to strengthen coordination between state agencies and community organizations to provide a comprehensive and culturally appropriate response to gender violence in rural areas.

What rights do the parties involved have to access and review judicial files in El Salvador?

Parties involved in a legal case in El Salvador have important rights regarding court records. They have the right to access their own court records and review information related to their case. They also have the right to present documents and evidence in the file, as well as to be notified about hearings and judicial resolutions. Additionally, they have the right to privacy of certain sensitive information contained in the file and may request the confidentiality of personal data, such as identification numbers and addresses.

What is the procedure to request registration in the National Registry of Tourism Service Providers in Honduras?

The procedure to request registration in the National Registry of Tourism Service Providers in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business permits, quality certificates, and meet the requirements established by the tourism law.

What is the role of the Superintendency of Banks of Panama in supervising the financial activities of Politically Exposed Persons?

The Superintendency of Banks of Panama plays a key role in supervising the financial activities of PEPs. This entity is responsible for regulating and controlling the country's banking and financial system, and is responsible for supervising that financial entities comply with the regulations established to prevent money laundering and detect suspicious transactions related to PEPs.

Are there legal provisions for the protection of the rights of children in family situations related to migration in Paraguay?

Although there may be no specific provisions, general child protection legislation in Paraguay seeks to safeguard the rights of children in family situations related to migration.

What is the economic impact of KYC on the religious tourism industry in Costa Rica, considering the importance of this sector?

KYC contributes to the economic development of religious tourism in Costa Rica by guaranteeing financial security and protecting against possible fraud, which strengthens visitor confidence and encourages investment in this sector.

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