JUDITH CASTRO JIMENEZ - 25726XXX

Comprehensive Background check of Judith Castro Jimenez - 25726XXX

Nationality Venezuelan
National citizen document 25726XXX
Voter Precinct 20198
Report Available

Recommended articles

What is being done to promote gender equality in access to health services in Colombia?

In Colombia, measures are implemented to promote gender equality in access to health services. Sexual and reproductive health programs are strengthened, access to contraceptive methods and quality prenatal and obstetric care services are provided. In addition, early detection and treatment of women-specific diseases, such as breast cancer and cervical cancer, are promoted.

Is it possible to obtain the judicial records of a person in Venezuela through a legal representative?

Yes, it is possible to obtain the judicial records of a person in Venezuela through a duly authorized legal representative. If a person is unable to make the request in person, they can designate a legal representative to act on their behalf and submit the judicial records request. The legal representative must have the proper authorization and present the required documentation to carry out the procedure.

What is the legal framework for electronic fund transfer operations in Colombia?

Electronic fund transfer operations in Colombia are mainly regulated by the Financial Superintendency of Colombia and the country's exchange regulations. The legal framework establishes the requirements and procedures to make electronic transfers of funds between bank accounts, both nationally and internationally. Security standards, transaction limits, information requirements and consumer protection are established. The objective is to guarantee efficiency, transparency and security in electronic fund transfer operations.

How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?

Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.

What strategies would you implement to attract talent in Bolivia?

You would implement strategies that highlight the unique benefits of working at the company, such as professional development programs, social benefits, and an inclusive work environment.

What is the system for protecting the rights of journalists and human rights defenders in Mexico?

Mexico has a system to protect the rights of journalists and human rights defenders that seeks to guarantee their safety, protect their freedom of expression and promote an environment conducive to their work. Measures to prevent, investigate and punish attacks and threats against these key actors in the defense of human rights and freedom of the press are implemented.

Other profiles similar to Judith Castro Jimenez