SANTIAGA ELIBERTA JIMENEZ FLORES - 3918XXX

Comprehensive Background check of Santiaga Eliberta Jimenez Flores - 3918XXX

Nationality Venezuelan
National citizen document 3918XXX
Voter Precinct 17930
Report Available

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Effective monitoring of PEPs in Peru can increase the confidence of foreign investors by reducing the risks of corruption and money laundering. This can attract more investment and promote economic development.

Has the embargo in Venezuela affected cooperation in the field of human rights protection?

Yes, the embargo has affected cooperation in the field of human rights protection in Venezuela. Political tensions related to the embargo may hinder cooperation between Venezuela and international human rights organizations, as well as the implementation of measures to protect and promote human rights. This can have a negative impact on the human rights situation in the country.

How has the embargo in Bolivia affected scientific and technological research, and what are the strategies to maintain and promote innovation despite economic restrictions?

Embargoes can have impacts on research and innovation. Strategies could include funding for key projects, international collaboration and support for scientific institutions. Analyzing these strategies offers information about Bolivia's ability to preserve its scientific and technological capacity in times of economic restrictions.

What is the penalty for the crime of illegal financing of politics in Chile?

Illegal financing of politics in Chile can result in legal sanctions, including fines and prison sentences for those involved.

What are the penalties for crimes of child sexual abuse in Colombia?

Crimes of child sexual abuse are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts, protecting the child population.

What is the role of the General Inspection of Justice (IGJ) in resolving labor disputes in Argentina?

The General Inspection of Justice (IGJ) in Argentina does not have a direct role in resolving labor disputes, since its main function is to supervise the actions of business entities and ensure compliance with corporate regulations. However, in labor disputes involving companies, the IGJ can have an indirect impact by verifying compliance with rules and statutes in the business environment. The resolution of labor disputes is generally carried out through the intervention of specific labor bodies, such as the Ministry of Labor, Employment and Social Security. Employees can file claims and complaints with these bodies in cases of labor disputes. Detailed documentation and presentation of evidence are essential to support claims in this context.

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