MAYBIT NAYABIT REYES JIMENEZ - 19816XXX

Comprehensive Background check of Maybit Nayabit Reyes Jimenez - 19816XXX

Nationality Venezuelan
National citizen document 19816XXX
Voter Precinct 8490
Report Available

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What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?

Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.

How are problems of discrimination against women with disabilities addressed in Guatemala?

Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.

What is the legal framework for the crime of domestic violence in Panama?

Domestic violence is a crime in Panama and is punishable by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

How are the rights of women in situations of gender violence addressed in indigenous communities in Chile?

Women in indigenous communities in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures that respect and value the culture and traditions of indigenous communities is promoted, while guaranteeing the safety and well-being of women. It seeks to strengthen coordination between state agencies and traditional authorities to provide a comprehensive and culturally appropriate response to gender violence in these communities.

What additional information is found on the back of the Ecuadorian identity card?

On the back of the Ecuadorian identity card, there is additional information, such as the holder's blood group and Rh factor. This information is relevant in medical emergency situations.

How are lease renewals handled in Panama?

Lease contract renewals in Panama can be agreed between the landlord and the tenant. The legislation does not automatically provide for renewal, so the parties must agree whether they wish to extend the contract and under what conditions.

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