MARIBEL JIMENEZ DURAN - 20924XXX

Comprehensive Background check of Maribel Jimenez Duran - 20924XXX

Nationality Venezuelan
National citizen document 20924XXX
Voter Precinct 28440
Report Available

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What are the penalties for crimes against the safety of the transportation system in Colombia?

Crimes against the security of the transportation system, such as sabotage or attacks against transportation infrastructure, are punishable in Colombia. The penalties seek to guarantee the safety of public and private transportation systems, protecting users and avoiding situations that put life and physical integrity at risk.

How does money laundering affect the perception of Costa Rica as a reliable partner in international trade agreements, and what measures are taken to maintain integrity in these economic relationships?

Money laundering can affect the perception of Costa Rica as a reliable partner in international trade agreements by compromising financial integrity. Measures are taken to maintain integrity in these economic relations, thereby strengthening the country's position on the international stage.

How is parentage established in cases of surrogacy in Argentina?

In cases of surrogacy in Argentina, parentage is established through a judicial process. The agreement between the parties, including the surrogate mother and the future parents, must be approved by a judge to recognize the filiation of the intended parents.

Has the embargo in Venezuela affected cooperation in the field of gender equality and women's rights?

Yes, the embargo has affected cooperation in the field of gender equality and women's rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to promote gender equality and guarantee women's rights. This can have a negative impact on the situation of women and limit progress on gender in the country.

What is the difference between criminal records and judicial records in Paraguay?

Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.

How is leadership capacity evaluated in the implementation of quality management systems in the selection process in Peru?

Leadership ability in the implementation of quality management systems is assessed through questions about how the candidate has led the adoption and maintenance of quality systems in the organization, ensuring conformity with applicable standards and requirements.

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