JOSE GUMERCINDO MORENO JIMENEZ - 9575XXX

Comprehensive Background check of Jose Gumercindo Moreno Jimenez - 9575XXX

Nationality Venezuelan
National citizen document 9575XXX
Voter Precinct 28423
Report Available

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What are the laws that regulate cases of human trafficking for labor exploitation in Honduras?

Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.

What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for Politically Exposed Persons in Costa Rica?

To strengthen the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Costa Rica, specific measures are established. This includes the autonomy and functional independence of these institutions, with guarantees of non-political interference in their actions. In addition, transparency is promoted in the selection and appointment processes of officials in charge of these organizations, and control and accountability mechanisms are established to guarantee that they fulfill their responsibilities in an impartial and objective manner.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?

In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refuge seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.

What is the legal framework in Paraguay regarding the prevention and detection of tax evasion?

The legal framework in Paraguay can address the prevention and detection of tax evasion. These regulations may include provisions that seek to avoid harmful tax practices and ensure tax compliance. Knowing these laws is essential to contribute to a fair and transparent tax environment.

Can a debtor request a review of the valuation of assets seized in the Dominican Republic?

Yes, a debtor can request a review of the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately, which may affect the final amount payable.

Can I request an Argentine DNI if I am an Argentine citizen but have more than one surname or a compound surname?

Yes, you can use more than one surname or a compound surname on your Argentine DNI. You must present the corresponding documentation that proves your surname or surnames as established by the laws of names and surnames in Argentina.

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