NANCY HUSSIN JARJOUR - 17114XXX

Comprehensive Background check of Nancy Hussin Jarjour - 17114XXX

Nationality Venezuelan
National citizen document 17114XXX
Voter Precinct 39640
Report Available

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What is the process of protecting judicial independence in cases involving politically exposed persons in Argentina?

The process of protecting judicial independence in cases involving politically exposed persons in Argentina involves guaranteeing the impartiality, autonomy and free action of judges. This is achieved through the separation of powers, respect for the independence of the Judiciary, non-political interference in judicial decisions and the strengthening of the mechanisms for the selection and removal of judges based on criteria of suitability and probity.

How is due diligence addressed in offshore wind farm development projects on the Colombian coast, considering marine sustainability, environmental impact assessment and the participation of local fishing communities?

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What is the role of educational and academic institutions in Bolivia in the training of professionals specialized in the prevention of money laundering?

Educational and academic institutions in Bolivia play a fundamental role in the training of professionals specialized in the prevention of money laundering. Specific academic programs and training courses are offered, including legal, financial and technological aspects related to money laundering. This ensures a constant flow of trained experts to address current challenges in the fight against money laundering.

What is the penalty for the crime of animal abuse in Ecuador?

Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.

How can non-governmental organizations in El Salvador contribute to the supervision of sanctioned contractors?

NGOs in El Salvador can investigate, monitor and disseminate information on sanctioned contractors, pushing for greater transparency and accountability in the public procurement process.

How are ordinary repairs handled on leased property in Ecuador?

Ordinary repairs are the responsibility of the landlord, and the tenant must notify any repair needs. If the landlord does not carry out the repairs within a reasonable time, the tenant can request a proportional reduction in the rent or carry out the repairs at his own expense, deducting them from the amount of the rent.

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