YAMELIS DEL CARMEN JIMENEZ DE URDANETA - 13011XXX

Comprehensive Background check of Yamelis Del Carmen Jimenez De Urdaneta - 13011XXX

Nationality Venezuelan
National citizen document 13011XXX
Voter Precinct 59600
Report Available

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What is the role of the Ministry of Defense in Argentina?

The Ministry of Defense is responsible for formulating and executing defense and security policies in Argentina. Its function is to guarantee the defense of the country, maintain sovereignty and territorial integrity, and coordinate the actions of the armed and security forces in the country.

Can a person's judicial records be obtained if they have been the victim of a crime of discrimination in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of discrimination in Ecuador. However, in cases of discrimination, victims can file complaints with the competent authorities, such as the Ombudsman's Office and the State Attorney General's Office. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of discrimination.

How are cases of gender violence and domestic violence legally handled in the Paraguayan judicial system?

Cases of gender violence and domestic violence in Paraguay's judicial system are legally addressed through specific laws and procedures designed to protect victims and hold perpetrators accountable. There may be protective orders, precautionary measures and specialized judicial processes to deal with these cases. Raising awareness about gender-based violence and focusing on ensuring effective access to justice for victims are important aspects of the legal response. Understanding how these cases are legally addressed will inform efforts to prevent and address gender-based violence in Paraguay's judicial context.

Are there temporary labor mobility programs between Argentine and Spanish companies?

Yes, there are temporary labor mobility programs between Argentine and Spanish companies. These programs can facilitate the exchange of professionals between both nations, allowing them to work temporarily in the subsidiary of a company in the other country.

Do PEP regulations in Panama apply in the same way to people who have left political office?

Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.

Can Paraguayans work in Spain with a student visa?

Student visas in Spain generally have work restrictions, but in some cases, part-time work is allowed during the academic term. This varies depending on the type of visa and the educational institution.

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