MARTHA TIBISAY JIMENEZ - 7390XXX

Comprehensive Background check of Martha Tibisay Jimenez - 7390XXX

Nationality Venezuelan
National citizen document 7390XXX
Voter Precinct 28380
Report Available

Recommended articles

How is identity theft punished in Ecuador?

Identity theft is a crime in Ecuador and can result in prison sentences of up to 3 years, in addition to financial penalties. This regulation seeks to protect the identity of people and prevent the improper use of their personal data.

What are the fundamental rights of workers protected by labor legislation in Panama?

Labor legislation in Panama protects various fundamental rights of workers, including the right to a fair wage, safe working conditions, respect for dignity and non-discrimination. Workers also have specific rights related to work hours, rest, vacations, and other aspects of employment. These rights are fundamental and are supported by current labor regulations.

What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?

The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.

What are the differences in the penalties between complicity and authorship in a crime in El Salvador?

Penalties for an accomplice may be less than for the principal perpetrator, but can still be significant depending on the degree of participation.

What are the regulations regarding the hiring of minors in Panama?

Law 6 of 2002 regulates the hiring of minors and establishes restrictions in terms of hours of work and types of employment permitted.

What are the measures to prevent money laundering in the field of higher education and universities in Ecuador?

Ecuador implements measures to prevent money laundering in higher education and universities. Transparency is promoted in the acceptance of donations and funds, due diligence is required in financial transactions, and collaboration is carried out with government entities to guarantee integrity in the educational and research field.

Other profiles similar to Martha Tibisay Jimenez