MARJIM ILIANA JIMENEZ PARRA - 15240XXX

Comprehensive Background check of Marjim Iliana Jimenez Parra - 15240XXX

Nationality Venezuelan
National citizen document 15240XXX
Voter Precinct 58580
Report Available

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What is the protection of the rights of people in situations of access to care and support services for people in situations of gender inequality in Panama?

In Panama, we seek to protect the rights of people in situations of gender inequality through care and support services. Policies and programs are promoted that seek to eliminate gender inequality, guaranteeing equal rights and opportunities for all people. Support and assistance mechanisms are established to address situations of gender inequality, including gender violence, the wage gap and employment discrimination. We work to promote gender equality, human rights education and raise awareness to transform the structures and practices that perpetuate gender inequality.

How is corporate social responsibility (CSR) promoted in compliance in Chile?

Corporate social responsibility (CSR) is promoted in Chilean compliance through ethical business practices, respect for human rights, care for the environment, and contributions to the community. Companies can incorporate CSR principles into their compliance policies to create a positive impact on society. This may include social responsibility programs, donations to charities, and socially responsible business practices.

What are the requirements to request the subsidy for displaced people in Colombia?

The requirements to apply for the subsidy for displaced people in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Single Registry of Victims (RUV) and meet the criteria established by the Victims Unit. You must go to the Victims Unit or competent entity and present the

What is the role of regulatory entities in preventing money laundering in non-financial sectors, such as the real estate market and commerce?

Regulatory entities in Ecuador, such as the Electricity Regulation and Control Agency and the Hydrocarbon Regulation and Control Agency, play a crucial role in preventing money laundering in non-financial sectors. They are required to establish regulations and supervise the implementation of anti-money laundering measures in their respective sectors.

How can companies in Ecuador address the ethical and legal risks related to digital advertising, especially with regard to user data collection and transparency in online advertising practices?

Addressing ethical and legal risks in digital advertising in Ecuador involves following ethical practices and complying with regulations. Companies must provide transparency in the collection of user data, obtain informed consent, and comply with privacy laws. Engaging in advertising self-regulation, conducting audits of advertising practices, and educating marketing teams on ethics in digital advertising are key strategies to mitigate risks in this area.

What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?

The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.

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