NELSAIDA JOSEFINA JIMENEZ VILLEGAS - 14114XXX

Comprehensive Background check of Nelsaida Josefina Jimenez Villegas - 14114XXX

Nationality Venezuelan
National citizen document 14114XXX
Voter Precinct 41370
Report Available

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What type of information is not included in the judicial records in Panama?

Judicial records in Panama do not include information on civil proceedings, such as contract disputes or family cases. They also do not contain medical or personal health information.

How important is PEP accountability in the context of regulations?

Accountability is essential to prevent abuse of power and corruption, as it ensures that PEPs are responsible for their actions and financial transactions.

What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

What is the relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia?

The relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia is fundamental to respect the rights and autonomy of indigenous peoples. Courts must apply precautionary measures that avoid negative impacts on the ownership and traditional use of the land during the seizure process. Prior consultation, the active participation of indigenous representatives in the judicial process and the consideration of cultural and territorial aspects are key elements to address embargoes in a way that protects the rights of indigenous peoples and promotes equity in decision-making that directly affects to these communities.

What is the deadline to request modification of custody in Panama?

In Panama, there is no specific deadline to request modification of custody. The modification can be requested at any time when there are significant changes in the parents' circumstances or the well-being of the child requires it.

How is transparency ensured in the process of identifying and monitoring politically exposed people in Guatemala?

Transparency in the process of identifying and monitoring politically exposed people in Guatemala is ensured through the publication of clear regulations and procedures. The Superintendency of Banks and other competent entities provide information on identification criteria, list updates and the results of actions taken, thus promoting transparency in the application of preventive measures.

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