MARCIAL CRESENCIO GIMENEZ - 7501XXX

Comprehensive Background check of Marcial Cresencio Gimenez - 7501XXX

Nationality Venezuelan
National citizen document 7501XXX
Voter Precinct 37730
Report Available

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What measures are being taken to guarantee the protection of the rights of unaccompanied minor migrants in Mexico?

Measures are being implemented to guarantee the protection of the rights of unaccompanied minor migrants in Mexico, such as identification and specialized care, the appointment of guardians and defenders, the search for families and support networks, and the promotion of policies and programs for comprehensive protection and social reintegration.

Can a person's judicial record be obtained if they have been a victim of a sexual crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of sexual crimes in Ecuador. In cases of sexual crimes, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for these crimes. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the options for Ecuadorian citizens who wish to participate in research and development programs through the J-1 visa for academics and researchers?

Ecuadorian citizens interested in research and development programs can participate in the United States through the J-1 visa for academics and researchers. This program allows them to contribute to research projects at American academic institutions for a specified period.

What are the laws that regulate cases of harassment in Honduras?

Harassment in Honduras is regulated by the Penal Code and other laws related to the protection of people's rights and safety. These laws establish sanctions for those who persistently harass or harass another person, creating an intimidating or disturbing environment, protecting the integrity and well-being of people.

How is the prevention of money laundering addressed in the field of non-governmental organizations (NGOs) in Ecuador?

In the area of non-governmental organizations (NGOs), Ecuador has established regulations to prevent money laundering. Due diligence is required in financial transactions, the identification of final beneficiaries and the submission of suspicious activity reports to ensure transparency and legality in the financing of social projects.

How can the Guatemalan State collaborate with international organizations to strengthen due diligence practices at a global level?

Collaboration involves participating in international initiatives, sharing relevant information, adopting recognized standards and working with global organizations to strengthen due diligence practices in Guatemala.

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