NELLY ESTELA GIMENEZ - 3658XXX

Comprehensive Background check of Nelly Estela Gimenez - 3658XXX

Nationality Venezuelan
National citizen document 3658XXX
Voter Precinct 39170
Report Available

Recommended articles

What are the rights of children in cases of de facto separation from their parents in Guatemala?

In cases of de facto separation of parents in Guatemala, children have the rights to maintain a relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents must ensure that these rights are respected and protected during separation.

How can citizens protect their mobile devices against data theft in Mexico?

Citizens can protect their mobile devices against data theft in Mexico by activating the PIN or fingerprint lock feature, enabling the remote tracking and locking feature in case of loss or theft, and encrypting data stored on the device.

Are there special provisions for obtaining judicial records in cases of international adoption in Panama?

Yes, in cases of international adoption in Panama, specific provisions apply to obtain judicial records of the adopters. These provisions are necessary to meet the requirements of the adopted children's countries of origin and ensure a legal and safe process.

What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

How are background checks handled for security personnel in Colombia?

Security personnel are subject to more intensive checks, including criminal background checks and integrity assessments. This is vital to ensure the reliability and suitability of personnel in security roles.

Other profiles similar to Nelly Estela Gimenez