LUISANA DEL CARMEN ESPINA JIMENEZ - 17326XXX

Comprehensive Background check of Luisana Del Carmen Espina Jimenez - 17326XXX

Nationality Venezuelan
National citizen document 17326XXX
Voter Precinct 62332
Report Available

Recommended articles

Where are disciplinary records kept in Paraguay?

Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.

Can I use my identity card and electoral card as an identification document to obtain public services in the Dominican Republic?

Yes, the identification and electoral card is generally accepted as an identification document to obtain public services in the Dominican Republic, such as water, electricity, among others.

What are the mitigation measures implemented by Bolivian companies to reduce the risks associated with verification on restrictive lists?

Bolivian companies implement various mitigation measures to reduce the risks associated with verification on restrictive lists. These include diversifying business partners, implementing robust due diligence procedures, and actively participating in staff training programs. These measures help strengthen resilience to potential risks and maintain integrity in business operations.

What is the process for annulling a marriage due to lack of consummation in the Dominican Republic?

The annulment of a marriage for lack of consummation in the Dominican Republic involves filing a lawsuit in court and proving that the marriage was not consummated due to the physical or psychological incapacity of one of the spouses.

What are the rights of children in cases of assisted reproduction with a donor in Argentina?

In cases of assisted reproduction with a donor in Argentina, children have the same rights as in any other type of affiliation. They have the right to be legally recognized as children of the parents who have used these techniques, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and to have access to information about the technique used in their conception, to the extent that the rights and will of the parties involved are respected.

What is the importance of anti-corruption policies and the application of the principle of zero tolerance to corruption in Mexican companies?

Anti-corruption policies and the application of the principle of zero tolerance for corruption are essential to prevent corrupt activities and promote an ethical culture in companies in Mexico. This avoids legal sanctions, improves reputation and promotes transparency.

Other profiles similar to Luisana Del Carmen Espina Jimenez