PETTER ALEXANDER JIMENEZ YANEZ - 20187XXX

Comprehensive Background check of Petter Alexander Jimenez Yanez - 20187XXX

Nationality Venezuelan
National citizen document 20187XXX
Voter Precinct 3970
Report Available

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What is the difference between cargo transportation contract and passenger transportation contract in Brazil?

In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.

What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?

PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.

How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?

International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.

Can an embargo be lifted if it is proven that it was imposed unfairly in Guatemala?

Yes, if it is proven that an embargo was unfairly imposed in Guatemala, it may be lifted. If solid and convincing evidence is presented showing that the seizure was unjustified or based on erroneous information, the judge can be asked to reconsider the measure and order its lifting. The embargo review will be based on compliance with the legal requirements and the legal bases presented.

What are the rights of people in situations of unequal access to justice for people in addiction situations in Colombia?

People in a situation of unequal access to justice for people in a situation of addiction in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to health protection and appropriate treatment for your addiction. .

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