ODLANIER JACINTO NORIEGA JIMENEZ - 17827XXX

Comprehensive Background check of Odlanier Jacinto Noriega Jimenez - 17827XXX

Nationality Venezuelan
National citizen document 17827XXX
Voter Precinct 59000
Report Available

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What are the laws and measures in Venezuela to confront cases of sexual crimes?

Sexual crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, which include sexual abuse, rape, sexual harassment and other conduct of a sexual nature that threatens the integrity and sexual freedom of persons. people. The competent authorities, such as the Public Ministry and justice bodies, work to protect victims and prosecute those responsible for sexual crimes. It seeks to guarantee justice and respect for sexual and reproductive rights.

What is the validity of the Birth Certificate in Chile?

The Birth Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.

What is the impact of PEP supervision on national investment in Peru?

Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.

What is the role of financial crime prevention policies in regulatory compliance in the Dominican Republic?

Financial crime prevention policies are crucial to prevent illegal activities in the financial sector. Companies must implement KYC (Know Your Customer) and AML (Money Laundering) policies in accordance with Dominican regulations and international standards.

What are the rights of adopted children in El Salvador?

Children adopted in El Salvador have the same rights as biological children. This includes rights to parental rights, care, education, alimony and inheritance. Adoption creates a legal and permanent bond between the adopter and the adoptee.

How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?

The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

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