REYNA DEL CARMEN JIMENEZ - 12904XXX

Comprehensive Background check of Reyna Del Carmen Jimenez - 12904XXX

Nationality Venezuelan
National citizen document 12904XXX
Voter Precinct 8600
Report Available

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How is the liability of commercial establishment owners regulated in cases of customer accidents?

The responsibility of the owners of commercial establishments in cases of customer accidents is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions for non-compliance.

Can I obtain the judicial records of a person in Chile if I am his/her legal guardian?

If you are the legal guardian of a person in Chile, you may be able to request that person's judicial records under certain circumstances. However, you should keep in mind that access to judicial records is subject to regulations and legal restrictions regarding protection.

How does the "Border Closure" legislation affect Panamanians who wish to travel to the United States for tourism or business reasons?

The "Border Closure" legislation may affect Panamanians who wish to travel to the United States for tourism or business purposes. Border closures may involve temporary restrictions on the entry of people from certain countries. Panamanians planning to travel to the United States should be aware of any legislation related to border closures and follow updates to understand any impact on their travel plans. Understanding the laws associated with travel is essential to avoid setbacks when entering the United States.

How is equity guaranteed in the participation of contractors of different sizes in government projects in Argentina?

Equity is ensured by segmenting projects to accommodate the capabilities of different sizes of contractors. In addition, specific criteria are established that allow the participation of small, medium and large companies, promoting fair competition.

What are the laws and measures in Venezuela to combat money laundering?

Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.

What are the rights of women working in the health sector in Peru?

Women working in the health sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the health sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the health sector.

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