MYRIAM MARISELA JIMENEZ - 12371XXX

Comprehensive Background check of Myriam Marisela Jimenez - 12371XXX

Nationality Venezuelan
National citizen document 12371XXX
Voter Precinct 28375
Report Available

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Can support obligations in Paraguay extend beyond the beneficiary's age of majority in specific cases, such as university education?

Yes, in specific situations, such as the continuation of university education, support obligations in Paraguay can extend beyond the beneficiary's age of majority.

Is there any digital format of the identity card officially recognized in Bolivia?

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To apply for a residence card for students in Spain, as a Mexican citizen admitted to an educational institution, you must submit an application to the immigration authorities. You must demonstrate that you are enrolled in a full-time academic program, have sufficient financial resources, and have valid health insurance. The educational institution usually provides guidance and support in this process.

How can casinos and gaming establishments contribute to money laundering in Brazil?

Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.

What is the legal protection for the rights of people in situations of gender inequality in the workplace in the Dominican Republic?

In the Dominican Republic, legal measures have been implemented to combat gender inequality in the workplace. The Gender Equality and Equity Law prohibits discrimination based on gender in employment and establishes measures for equal pay, access to professional development opportunities and reconciliation of work and family life. In addition, the participation of women is promoted at all levels and work sectors.

What information must exposed persons provide in their asset declarations in Paraguay?

Exposed persons in Paraguay must provide detailed information about their assets, income and other financial aspects in their asset declarations. This includes disclosure of properties, bank accounts, investments and any other relevant information.

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