KARINA YUBISAY JIMENEZ ESTEVES - 16072XXX

Comprehensive Background check of Karina Yubisay Jimenez Esteves - 16072XXX

Nationality Venezuelan
National citizen document 16072XXX
Voter Precinct 43272
Report Available

Recommended articles

How is the crime of civil disobedience penalized in the Dominican Republic?

Civil disobedience is a crime that is prosecuted in the Dominican Republic. Those who deliberately fail to comply with laws, regulations or legitimate authorities, with the intention of subverting public order or disturbing social peace, may face criminal sanctions, as established in the Penal Code and other related laws.

What is the National Tertiary Education System in Colombia?

The National Tertiary Education System is an organized structure that encompasses higher education institutions in Colombia. Its main objective is to guarantee the quality and relevance of tertiary education, promote equity in access, stimulate research and innovation, and contribute to the economic and social development of the country.

What documentation or evidence do financial institutions typically require to verify the identity of a PEP?

Financial institutions often require documents such as certificates of political or governmental office, declarations of assets and properties, and other official records that demonstrate PEP's standing.

What are the laws and measures in Venezuela to confront cases of crimes against sexual freedom?

Crimes against sexual freedom are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, such as rape, sexual abuse, sexual exploitation and other acts that threaten the freedom and sexual integrity of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for these crimes. It seeks to guarantee justice and respect for sexual rights.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in workplace harassment prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in workplace harassment prevention programs in Guatemala seek to evaluate the ability of adopters to provide a family environment that promotes emotional health and prevents harassment. It is guaranteed that experience in workplace bullying prevention programs is applied in the care and protection of the adopted child.

Can the tenant install additional security systems on the leased property in Argentina?

The tenant may install additional security systems with the landlord's consent, and these must be removed at the end of the contract, unless otherwise agreed.

Other profiles similar to Karina Yubisay Jimenez Esteves