JOSE YNOCENTE JIMENEZ - 2892XXX

Comprehensive Background check of Jose Ynocente Jimenez - 2892XXX

Nationality Venezuelan
National citizen document 2892XXX
Voter Precinct 13160
Report Available

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What is the procedure to request custody of a child in case of mistreatment or abuse in Panama?

The procedure to request custody of a child in case of mistreatment or abuse in Panama involves filing a lawsuit before the family judge. Strong evidence of mistreatment or abuse must be provided and it must be demonstrated that it is in the best interest of the child for the applicant to be granted custody. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his physical and emotional integrity.

What is the role of notaries in preventing money laundering in Guatemala?

Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.

What is the impact of international sanctions on the enjoyment of fundamental rights in Venezuela?

International sanctions may have an impact on the enjoyment of fundamental rights in Venezuela. These measures can affect the economy, access to basic goods and services, and the State's ability to guarantee the economic, social and cultural rights of the population. Furthermore, sanctions can generate political and social tensions that can affect other rights, such as freedom of expression, political participation and the right to peace. It is important to address these concerns and seek solutions that protect the rights of the population, while addressing international concerns.

What is being done to promote gender equality in the participation and representation of women in unions and labor organizations in Colombia?

In Colombia, gender equality is promoted in the participation and representation of women in unions and labor organizations. The inclusion of women in union leadership positions is encouraged, equal pay and fair working conditions are promoted, and work is done to eliminate discrimination and workplace harassment based on gender. In addition, training and support is provided to women to strengthen their active participation in the defense of labor rights.

What are the laws and penalties associated with monopolistic practices in Panama?

Monopolistic practices are regulated in Panama by Law 45 of 2007 and the Law on Consumer Protection and Defense of Competition. Penalties for monopolistic practices can include significant fines, corrective measures, and the obligation to cease anticompetitive conduct.

Can I request a passport extension if my passport has expired in Venezuela?

You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.

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