MARIANNY DE JESUS JIMENEZ JIMENEZ - 18327XXX

Comprehensive Background check of Marianny De Jesus Jimenez Jimenez - 18327XXX

Nationality Venezuelan
National citizen document 18327XXX
Voter Precinct 8760
Report Available

Recommended articles

What is the process to request adoption by a single parent in Peru?

The process to request a single-parent adoption in Peru is similar to that of a regular adoption. They must comply with the requirements established by Peruvian legislation, undergo evaluations and obtain approval from the competent authorities. However, the particularities and special circumstances related to single-parent adoption are taken into account.

What are the obligations of a company regarding occupational safety and health in Peru?

Companies in Peru must comply with the Occupational Health and Safety Law, guaranteeing a safe work environment and taking measures to prevent occupational accidents and illnesses.

What is the purpose of requesting a judicial record certificate in Panama?

The main purpose of requesting a judicial record certificate in Panama is to demonstrate the absence of a criminal record and provide an official document that supports a person's good conduct. This certificate is required in many cases, such as employment processes, immigration procedures, adoptions and other legal procedures.

What is the impact of censorship and restriction of freedom of expression on the protection of fundamental rights in Venezuela?

Censorship and restrictions on freedom of expression have a significant impact on the protection of fundamental rights in Venezuela. Freedom of expression is a fundamental right that guarantees the right of people to seek, receive and disseminate information and ideas of any kind, without undue interference or restrictions. Censorship and restrictions on freedom of expression can limit citizen participation, accountability and the guarantee of other rights, such as freedom of the press and the right to information. It is essential to guarantee an environment conducive to the full exercise of freedom of expression, including the protection of journalists, access to information, the promotion of media diversity and the elimination of laws and practices that unduly limit freedom of expression.

How are the terms of a payment plan established to resolve a debt before a garnishment in Mexico?

The terms of a payment plan to resolve a debt before a garnishment in Mexico are generally established through negotiation between the debtor and the creditor. The terms may include the amount of payments, the frequency of payments, and the deadlines. It is important to document the agreement in writing to avoid future misunderstandings.

What measures should microfinance entities take to comply with KYC regulations in El Salvador?

They must identify borrowers, perform identity checks, collect financial information, and report unusual or suspicious transactions to comply with established KYC regulations.

Other profiles similar to Marianny De Jesus Jimenez Jimenez