MARIA JOSEFINA JAIMES - 23146XXX

Comprehensive Background check of Maria Josefina Jaimes - 23146XXX

Nationality Venezuelan
National citizen document 23146XXX
Voter Precinct 12434
Report Available

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Judicial hearings are carried out according to a calendar established by the court, where the parties involved are presented and the arguments and evidence related to the case are presented.

How is the political participation of migrants in Ecuador encouraged?

To encourage the political participation of migrants in Ecuador, measures are implemented that guarantee their inclusion and the exercise of their political rights. This includes the promotion of equal treatment and non-discrimination, access to information about and participation in electoral processes, and the representation of migrant communities in decision-making spaces. In addition, civic education and awareness about the citizen rights and duties of migrants are promoted.

How is the right to non-discrimination protected in Peru?

In Peru, the right to non-discrimination is protected through the Constitution and specific laws. Discrimination on any basis is prohibited, including race, ethnicity, gender, sexual orientation, religion, disability, among others. Mechanisms are established to report and punish acts of discrimination, as well as to promote equal treatment and social inclusion. Education and awareness are encouraged to prevent discrimination and equality and non-discrimination policies are promoted in all areas of society.

What role does the National Records Center have in the Salvadoran judicial sphere?

The National Registry Center manages the country's registry information, including civil records, properties, and other documents relevant to judicial processes.

What is the main regulation that governs KYC in Mexico?

In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.

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