LEDIS ISABEL JIMENEZ MARQUEZ - 8370XXX

Comprehensive Background check of Ledis Isabel Jimenez Marquez - 8370XXX

Nationality Venezuelan
National citizen document 8370XXX
Voter Precinct 40603
Report Available

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How are cases of child sexual abuse resolved in the Dominican Republic?

Cases of child sexual abuse in the Dominican Republic are handled through judicial processes and intervention by authorities. The victim or his legal representative can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser

What are the procedures to establish paternity of a child in the Dominican Republic?

Procedures to establish paternity in the Dominican Republic may include DNA testing and filing a paternity claim in court. Once paternity is established, the legal rights and obligations of the father with respect to the child are recognized.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.

What has been done to prevent and address child marriage and teenage pregnancy in Panama?

In Panama, measures have been implemented to prevent and address child marriage and teenage pregnancy. Protection laws and policies have been strengthened, comprehensive sexual education programs have been created in schools, work has been done to promote gender equality and the autonomy of girls, and strategies have been implemented to improve access to sexual and reproductive health services for adolescents.

How are challenges related to international trade and money laundering addressed in Peru?

Peru has implemented measures to strengthen supervision in the field of international trade. This includes verifying the legitimacy of commercial transactions, identifying participants and collaborating with international entities to share information and good practices in combating money laundering in the context of international trade.

What is the role of the Anti-Corruption Office (OA) in Argentina in relation to politically exposed persons?

The Anti-Corruption Office (OA) in Argentina is an organization in charge of preventing and combating corruption in the public sphere. It has the power to receive complaints, investigate cases of corruption and provide advice to politically exposed persons on ethics and transparency.

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