KATHERINE DESIREE JIMENEZ TOVAR - 18265XXX

Comprehensive Background check of Katherine Desiree Jimenez Tovar - 18265XXX

Nationality Venezuelan
National citizen document 18265XXX
Voter Precinct 9020
Report Available

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What is the role of the Ombudsman in Peru?

The Ombudsman is an autonomous institution in charge of protecting the fundamental rights of citizens. Its main role is to receive and respond to complaints and reports of abuses by public entities, as well as to promote the defense and promotion of human rights.

What measures are taken to promote integrity in the financing of political parties in Ecuador?

To promote integrity in the financing of political parties in Ecuador, various measures are implemented. These include the regulation and control of the financing of electoral campaigns, the prohibition of anonymous contributions or contributions from illicit sources, the promotion of transparency in the income and expenses of political parties, and the supervision of the resources used. In addition, sanctions are established for corrupt practices and citizen participation in the monitoring of political financing is promoted.

What is the role of the General Directorate of National Mobilization (DGMN) in the prevention of money laundering in Chile?

The General Directorate of National Mobilization (DGMN) in Chile has a relevant role in the prevention of money laundering. The DGMN, as the entity in charge of recruiting and controlling personnel for mandatory military service, implements measures to prevent money laundering in the field of terrorist financing and other illicit activities. This includes verifying the authenticity of financial resources used by recruits and monitoring for possible signs of money laundering in this context.

What are the rights of women working in the social justice and human rights sector in Peru?

Women working in the social justice and human rights sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent salary, non-discrimination and participation in the processes of promotion and defense of human rights. Equal opportunities and equitable access to jobs and positions of responsibility in organizations and entities dedicated to social justice and human rights are promoted. In addition, training and support programs are implemented to develop skills and knowledge in the defense of women's rights and the promotion of gender equality. It seeks to guarantee a safe work environment free of violence and harassment, as well as respect and protection of the labor rights of women in the sector.

How has migration from Mexico to North America changed in recent years in terms of migration for security reasons?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.

What is the RIC (Civil Identity Registry) in Brazil?

The RIC is a proposed project in Brazil to replace the General Registry (RG) with a new identification document. It is still in the discussion stage and has not been implemented.

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