OLGA LISSETTE JIMENEZ ESCOBAR - 15994XXX

Comprehensive Background check of Olga Lissette Jimenez Escobar - 15994XXX

Nationality Venezuelan
National citizen document 15994XXX
Voter Precinct 19660
Report Available

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What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

How do judicial records affect access to skills development programs in the field of business management in Colombia?

When participating in business management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in leadership and management roles.

Can I use my personal identification card in Panama as an identification document to carry out online banking transactions?

Yes, the personal identity card is one of the documents accepted as proof of identification to carry out online banking transactions in Panama, along with other security requirements

Are environmental impact assessments required for certain projects in Paraguay?

Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

What are the rights of people in situations of discrimination due to sexual orientation in the sports field in Brazil?

People who are discriminated against for reasons of sexual orientation in the sports field in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation, and the right to participate in sporting activities without discrimination or harassment.

What is the situation of the refugee crisis in Venezuela?

Venezuela faces a refugee crisis due to the mass migration of citizens fleeing the economic, political and social crisis in the country, which has generated internal and external displacement, as well as humanitarian and security challenges in the region, which requires a coordinated and supportive response from the international community to protect the rights and guarantee the protection of Venezuelan refugees and migrants.

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