JUANA JIMENEZ DE MILLAN - 596XXX

Comprehensive Background check of Juana Jimenez De Millan - 596XXX

Nationality Venezuelan
National citizen document 596XXX
Voter Precinct 40410
Report Available

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What is being done to promote gender equality in the field of protection and defense of women's human rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of women's human rights. This includes strengthening protection and care mechanisms for victims of gender violence, promoting women's participation in decision-making regarding human rights, and fighting discrimination and impunity in cases of violence. of genre.

What rights do adult children have in relation to their parents in Guatemala?

Adult children in Guatemala maintain a relationship of respect and consideration with their parents, but they do not have the same legal dependence or economic rights as minors. However, they maintain inheritance rights and other civil and political rights.

How is corporate responsibility promoted in the verification of risk lists in Chile?

Corporate responsibility is promoted in the verification of risk lists in Chile through the implementation of ethical compliance policies and practices. Companies must take responsibility for complying with regulations and preventing illicit activities, such as money laundering and terrorist financing. This involves adopting compliance policies, training staff, and promoting a culture of compliance throughout the organization. In addition, companies must be accountable for their risk list verification activities to regulatory authorities and the general public. Corporate responsibility is essential to maintaining trust and integrity in business.

Can I request a copy of another person's judicial records in Guatemala if I have their authorization?

No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. The request and obtaining of judicial records is only permitted for the person holding them or their duly authorized legal representative.

What is the "Know Your Customer (KYC) policy" and how is it applied in the prevention of money laundering in Peru?

The Know Your Customer (KYC) policy refers to the procedures and policies implemented by financial institutions and other institutions to know their customers and evaluate their risk of money laundering. In Peru, it is applied through the collection and verification of information on the identity of clients, the evaluation of their risk profile and the performance of continuous monitoring of transactions to detect suspicious activities.

What protections exist for the rights of workers in the informal sector in Honduras?

Workers in the informal sector have protected rights in Honduras. There are laws and policies that seek to guarantee their access to fair working conditions, social protection, safety and health at work, and equal opportunities. However, the informal sector presents challenges in terms of the effective protection of labor rights, and additional efforts are required to ensure their full respect.

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