SIMON MARQUEZ JIMENEZ - 3390XXX

Comprehensive Background check of Simon Marquez Jimenez - 3390XXX

Nationality Venezuelan
National citizen document 3390XXX
Voter Precinct 17190
Report Available

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What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

Venezuela Measures have been taken to promote the safety and protection of politically exposed persons in Venezuela in the international arena. Some initiatives include the request for precautionary measures before the Inter-American Court of Human Rights, collaboration with international organizations for the protection of human rights defenders, and the implementation of assistance and protection programs for those who face specific risks due to their political exposure.

How does the State guarantee transparency and equity in sales contracts in El Salvador?

Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.

What are the necessary procedures to request an operating license for a health center in the Dominican Republic?

To request a license to operate a health center in the Dominican Republic, you must go to the Ministry of Public Health. You must complete an application and provide information about the health services you will offer, infrastructure, medical staff, among others. In addition, an evaluation and verification will be carried out to guarantee compliance with the established requirements and regulations before granting the operating license.

How is the gender change process carried out for people of legal age?

The gender change process for people of legal age is carried out at Renaper. An affidavit and, in some cases, a psychological report are presented. Updating the DNI reflects self-perceived gender identity.

What is the situation of gender violence in El Salvador?

Gender violence is a serious problem in El Salvador, with high rates of femicides and domestic violence.

What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?

Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.

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