OSMIN AURELIO JIMENEZ ORTA - 12375XXX

Comprehensive Background check of Osmin Aurelio Jimenez Orta - 12375XXX

Nationality Venezuelan
National citizen document 12375XXX
Voter Precinct 35654
Report Available

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What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?

They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.

What is the situation of women's rights in situations of natural disasters and climate change in Honduras?

Women in Honduras face specific challenges in situations of natural disasters and climate change. They may face greater impact due to traditional gender roles, lack of access to resources and services, and socioeconomic vulnerabilities. To address this situation, we seek to integrate the gender perspective in risk management and adaptation to climate change, promote the participation of women in decision-making and guarantee their access to resources and protection measures during and after disasters. natural.

What is the tax treatment of income from rental of equipment and machinery in the Dominican Republic?

Income from rental of equipment and machinery in the Dominican Republic may be subject to income taxes. Owners of equipment and machinery who earn rental income must declare this income and pay the corresponding taxes. Deductions and rental-related expenses may be applied to reduce your tax burden.

What law regulates the figure of public defenders in El Salvador?

The figure of public defenders is regulated by the Public Defender Law, which establishes the designation and functions of lawyers who assist people without financial resources in judicial processes.

What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?

The Public Ministry in Costa Rica plays a crucial role in pursuing cases of complicity. Their role includes investigation, bringing charges and ensuring that justice is done, working in conjunction with other actors in the judicial system.

How is cooperation between Paraguay and the educational sector promoted to promote awareness about the financing of terrorism?

Paraguay promotes cooperation with the educational sector by including content related to the financing of terrorism in study programs, promoting awareness from an early age and promoting a culture of prevention.

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