MARIANNE DEL VALLE JIMENEZ GIRAL - 16062XXX

Comprehensive Background check of Marianne Del Valle Jimenez Giral - 16062XXX

Nationality Venezuelan
National citizen document 16062XXX
Voter Precinct 45170
Report Available

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How is cooperation between El Salvador and non-governmental organizations (NGOs) promoted in the prevention of terrorist financing?

Cooperation between El Salvador and non-governmental organizations (NGOs) in the prevention of terrorist financing is promoted through constant dialogue and active participation in joint initiatives. The contributions and expertise of NGOs are valued, and their perspectives are sought to be incorporated into policy formulation and the implementation of preventive measures.

How is the crime of political defamation penalized in Ecuador?

Political defamation may be subject to legal sanctions in Ecuador, with measures seeking to protect the reputation of public officials and maintain political stability.

How is the crime of kidnapping punished in Panama?

Kidnapping in Panama is considered a serious crime and carries severe penalties, including significantly long prison terms. The length of the sentence will depend on the seriousness of the kidnapping and your particular circumstances.

What is the legal procedure to establish parentage in cases of assisted reproduction in El Salvador and Panama?

In both countries, the establishment of parentage in cases of assisted reproduction may vary. In some cases, a voluntary recognition of paternity or maternity is required, while in others it may be necessary to resort to specific legal procedures to establish the filial relationship.

What is the scope of the right to gender identity in Argentina?

In Argentina, the right to gender identity implies that all people have the right to be recognized and treated according to their self-perceived identity. This includes access to name and gender registration rectification in official documents, access to medical and surgical treatments related to gender identity, and protection against discrimination.

How are background checks handled for roles related to crisis management in Colombia?

For crisis management roles, verifications may include assessment of experience in similar situations, decision-making skills under pressure, and background related to effective crisis management. This ensures the preparation of personnel to face critical events.

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