KIMBERLY YISBEL LOROIMA JIMENEZ - 25203XXX

Comprehensive Background check of Kimberly Yisbel Loroima Jimenez - 25203XXX

Nationality Venezuelan
National citizen document 25203XXX
Voter Precinct 2060
Report Available

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How is the right to indigenous culture guaranteed in Chile?

In Chile, the right to indigenous culture is guaranteed, recognizing cultural diversity and promoting appreciation and respect for the country's native cultures. Indigenous cultural heritage is respected and protected, the participation of indigenous peoples in making decisions that affect them is promoted, and the preservation and promotion of their traditions, languages and cultural practices is encouraged.

What is the legal treatment of companies' liability for damage caused by defective products in Brazil in terms of compensation and consumer protection?

The legal treatment of the liability of companies for damages caused by defective products in Brazil is regulated by the Consumer Defense Code and by specific regulations that establish the objective liability of manufacturers and suppliers for damages caused by defective products, providing for compensation. and consumer protection in cases of unsafe products or manufacturing defects.

What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

How do judicial records affect participation in crime victim support programs in Argentina?

In crime victim support programs, judicial records can be evaluated to provide appropriate support and ensure the safety of those affected.

What is the interdiction process in Peru and when is it used?

Interdiction is a legal process that allows for the protection of people who are unable to care for themselves due to disability or mental incapacity.

How are adoptions of minors who have been in child protection systems in Guatemala legally addressed?

Adoptions of minors who have been in child protection systems in Guatemala are legally addressed through specific processes. The aim is to evaluate the suitability of adopters and ensure a smooth transition for the child from the protection system to a permanent family environment.

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