LOURDES MARINA JIMENEZ - 9275XXX

Comprehensive Background check of Lourdes Marina Jimenez - 9275XXX

Nationality Venezuelan
National citizen document 9275XXX
Voter Precinct 42241
Report Available

Recommended articles

What is the process of registering a sales contract in Chile if you want to make it public?

The process of registering a sales contract in Chile may vary depending on the jurisdiction and the nature of the contract. It usually involves filing the contract with a specific entity, such as the Registrar of Real Estate in the case of real estate contracts. The public registry provides greater security and transparency in some transactions.

What sanctions can be imposed on people or entities involved in financing terrorism in Panama?

Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.

How does the State promote technological innovation to improve identity validation methods in El Salvador?

The State can promote technological innovation programs and collaborate with the private sector to improve identity validation methods with advanced technologies.

What are the legal consequences of workplace harassment in Colombia?

Workplace harassment in Colombia refers to persistent and systematic behavior that aims to intimidate, humiliate, or create a hostile work environment for an employee. The legal consequences of workplace harassment may include civil legal actions, compensation, administrative sanctions, and protective measures for the affected employee.

Can the main home be seized during a foreclosure in Panama?

Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.

What is the legal framework that regulates disciplinary records in Costa Rica and how has it evolved over time?

The legal framework that regulates disciplinary records in Costa Rica is established mainly in the General Law of Public Administration, the General Law of Financial and Budgetary Administration, and other specific regulations according to the nature of the institution. Over time, it has evolved to strengthen transparency and accountability, establishing clearer disciplinary procedures and more robust oversight mechanisms to ensure the ethical and responsible behavior of public officials.

Other profiles similar to Lourdes Marina Jimenez