YENNY KATHERINE JAIMES RAMIREZ - 26207XXX

Comprehensive Background check of Yenny Katherine Jaimes Ramirez - 26207XXX

Nationality Venezuelan
National citizen document 26207XXX
Voter Precinct 49000
Report Available

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What is alimony and how is it established in Argentina?

Alimony is a right that children have to receive a financial contribution from both parents to cover their basic needs. In Argentina, alimony is established based on the income and economic possibilities of the parents, as well as the needs of the children.

What is the situation of the rights of women in situations of gender violence in the domestic work environment in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the domestic workplace. The implementation of policies and programs that prevent and punish gender violence in this sector is promoted. It seeks to guarantee fair and safe working conditions, promoting equal labor rights and access to support services for domestic workers. In addition, training and awareness is provided on the rights of domestic workers and the reporting of cases of gender violence is promoted.

What consumer protection measures are applied in sales contracts in Peru?

Peru has specific regulations to protect consumers in sales contracts. This includes the obligation to provide clear and complete information about products or services, the right of withdrawal in certain cases, and the prohibition of deceptive or abusive commercial practices.

What is the role of the National Police in identity verification and citizen security in the Dominican Republic?

The National Police of the Dominican Republic has an essential role in identity verification and citizen security. Police officers can conduct identity checks in situations such as traffic stops, incident investigations, and public safety activities. In addition, they collaborate with other government agencies in the application of regulations and laws related to identity verification and security in the country. Police presence is essential to ensure security and law enforcement in the Dominican Republic.

What is economic violence in the family environment in Venezuela?

Economic violence in the family in Venezuela refers to any action or omission that causes economic harm to a family member, such as withholding economic resources, limiting access to assets, or refusing to meet financial obligations.

How is the prevention of money laundering addressed in international commercial transactions in which Paraguay is involved?

The prevention of money laundering in international commercial transactions in which Paraguay is involved is addressed through specific regulations and cooperation with other countries. SEPRELAD establishes due diligence measures that entities involved in international transactions must follow to prevent money laundering. Collaboration with foreign authorities, participation in international working groups and adherence to international standards strengthen Paraguay's ability to prevent money laundering in commercial transactions at a global level. Constant adaptation to the dynamics of international trade and collaboration with experts in international law are essential to maintain the effectiveness of these preventive measures.

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