ROBERTO JOSE JIMENEZ TORRES - 5171XXX

Comprehensive Background check of Roberto Jose Jimenez Torres - 5171XXX

Nationality Venezuelan
National citizen document 5171XXX
Voter Precinct 3755
Report Available

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Costa Rica has demonstrated its commitment to international standards through the adoption of treaties and conventions. The implementation of standards such as the guidelines of the Organization for Economic Cooperation and Development (OECD) has led to legal reforms that strengthen regulatory compliance and promote transparency in different sectors of the country.

What is the impact of Politically Exposed Persons corruption on national investment in Guatemala?

Corruption by Politically Exposed Persons has a negative impact on national investment in Guatemala. The lack of transparency and acts of corruption generate uncertainty and distrust among national businessmen and entrepreneurs, which discourages investment and limits economic growth. Corruption distorts competition, favors those with political connections, and discourages productive investment. To promote economic development and job creation in the country, it is essential to combat corruption and create an environment conducive to national investment.

What is the appeal process in criminal cases in Paraguay?

In criminal cases in Paraguay, the appeal process allows parties dissatisfied with a court decision to present their arguments before a higher court. The appeal seeks to review the legality and correctness of the sentence issued in the first instance. It is a crucial mechanism to ensure impartial review of judicial decisions and correct possible errors. During the appeal, the parties have the opportunity to argue their points of view and present additional evidence. The appeal process contributes to the protection of the rights of people involved in criminal proceedings in Paraguay.

Are there time limits for the execution of a garnishment order in the Dominican Republic?

In the Dominican Republic, garnishment orders generally have a deadline for execution, and if they are not complied with within the specified time, they may require an extension from the court.

What is the legal process for the protection of minors in cases of adoption by couples who have overcome marital conflicts in Guatemala?

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How is the right to gender equality protected in the workplace in Peru?

In Peru, gender equality in the workplace is promoted through specific laws and policies. Discrimination based on gender is prohibited and seeks to guarantee equal opportunities in access to employment, training, promotion and working conditions. Measures are established to close the wage gap between men and women, the reconciliation of work and family life is encouraged, and the leadership and participation of women is promoted at all levels of work and business life. In addition, it seeks to prevent and punish sexual and workplace harassment.

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