MIKE JACKSON JAIMES PALENCIA - 13854XXX

Comprehensive Background check of Mike Jackson Jaimes Palencia - 13854XXX

Nationality Venezuelan
National citizen document 13854XXX
Voter Precinct 3040
Report Available

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Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica there is an entity in charge of supervising and regulating the activities of Politically Exposed Persons. The Comptroller General of the Republic plays a fundamental role in this regard. This institution has the responsibility of supervising the use of public resources, auditing the declarations of assets and assets of the PEPs and ensuring transparency in public management. In addition, there are other organizations such as the Public Ethics Prosecutor's Office and the Supreme Election Tribunal that also have a role in the supervision and control of political activities.

What is the legal position on the participation of minors in social events related to family cases in Paraguay?

The participation of minors in social events related to family cases may be regulated by Paraguayan legislation. Courts can establish conditions to protect the well-being of minors and ensure their participation in an appropriate manner.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico?

Extradition can improve the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks involved in these types of activities. illicit.

Can I apply for a Venezuelan identity card if I am a foreigner but married to a Venezuelan citizen?

If you are married to a Venezuelan citizen, you can request a Venezuelan identity card as a foreigner as long as you meet the requirements established by the SAIME for spouses of Venezuelan citizens.

What is the role of governors and mayors in Brazil?

Governors are the executive heads of the Brazilian states, while mayors are the executive heads of the municipalities. Both governors and mayors have administrative and executive responsibilities in their respective jurisdictions. They are responsible for the management of public resources, the implementation of policies and programs, and the provision of services to the population.

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