LORENA DEL CARMEN NAVARRO JIMENEZ - 12298XXX

Comprehensive Background check of Lorena Del Carmen Navarro Jimenez - 12298XXX

Nationality Venezuelan
National citizen document 12298XXX
Voter Precinct 37740
Report Available

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Are there state programs in Paraguay to support beneficiaries in situations of non-compliance with food obligations?

Yes, in Paraguay, the State can have social assistance programs aimed at supporting beneficiaries in situations of non-compliance with food obligations. These programs may offer temporary financial assistance, legal advice, or other resources to ensure the well-being of beneficiaries.

How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?

In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.

What are the measures to protect human rights defenders in the Dominican Republic?

Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.

What is the principle of confidentiality in the Brazilian criminal process?

The principle of confidentiality establishes that the actions and procedures carried out during the criminal process must be kept confidential and not disclosed publicly, except for the exceptions provided for by law, in order to protect the privacy, honor and safety of the parties involved and avoid interference in the investigation.

How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?

Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.

What to do if a lost identification card is found in the Dominican Republic?

If someone finds a lost identity card in the Dominican Republic, it is recommended to return it to the Central Electoral Board (JCE) or hand it over to local authorities. It is also possible to leave it at the police lost and found office or at the place where the ID was found. This will help the holder recover it safely.

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