MARIA ALEXANDRA JIMENEZ RIVERA - 22030XXX

Comprehensive Background check of Maria Alexandra Jimenez Rivera - 22030XXX

Nationality Venezuelan
National citizen document 22030XXX
Voter Precinct 411
Report Available

Recommended articles

How are the principles of due diligence reconciled with constitutional guarantees in Costa Rica, and what is the role of jurisprudence in establishing balances between the prevention of crimes and the protection of individual rights?

The principles of due diligence are reconciled with constitutional guarantees in Costa Rica. Jurisprudence plays a crucial role in establishing balances between the prevention of crimes and the protection of individual rights, ensuring that the measures adopted are proportionate and respectful of the fundamental rights enshrined in the Constitution.

What is the application process for a Stay Visa for scientific researchers in Spain for Panamanian citizens who wish to carry out research in research centers in the country?

This visa is intended for scientific researchers who wish to collaborate in research centers in Spain.

What does AML mean and what is its importance in Paraguay?

AML stands for "Anti Money Laundering" and refers to measures and regulations aimed at preventing money laundering and the financing of terrorism. It is important in Paraguay to protect the integrity of the financial system and prevent illegal activities.

What is the procedure to challenge an unjustified dismissal in Paraguay?

To challenge an unjustified dismissal in Paraguay, the worker must file a labor claim with the competent authority. It will be evaluated whether the dismissal was carried out without just cause and, if so, compensation or reinstatement may be granted.

How is transparency promoted in political campaigns to prevent undue influence from PEP in Argentina?

Promoting transparency in political campaigns is essential to prevent undue influence from PEP in Argentina. Regulations are established requiring detailed disclosure of campaign financing, including donations and expenses. These regulations seek to avoid financial opacity and ensure that political campaigns are financed legitimately and ethically. Transparency in campaign finances helps prevent potential manipulation and maintain the integrity of the electoral process.

What are the penalties for the crime of drug trafficking and how are drug trafficking cases handled in Paraguay?

The crime of drug trafficking in Paraguay carries significant penalties, including prison terms and fines. Paraguayan law addresses drug trafficking as a serious crime, and penalties can vary depending on the amount and type of illicit substances involved. The authorities also implement measures to prevent and control drug trafficking, collaborating with international agencies and strengthening border controls. The fight against drug trafficking is a priority in the country's security policy.

Other profiles similar to Maria Alexandra Jimenez Rivera