YOLIMAR ISIDRO JAIMES - 21416XXX

Comprehensive Background check of Yolimar Isidro Jaimes - 21416XXX

Nationality Venezuelan
National citizen document 21416XXX
Voter Precinct 50893
Report Available

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How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

How does the Technical Police collaborate in the investigation of crimes in El Salvador?

The Technical Police performs forensic analysis, collects evidence and physical evidence to support criminal investigation in crime cases.

What are the laws that protect against cyberbullying in Honduras?

Protection against cyberbullying in Honduras is supported by the Penal Code and other laws related to the protection of digital rights and the prevention of online violence. These laws establish sanctions for those who commit cyberbullying, including harassment through electronic media and social networks.

What is the definition of monopolistic practices in Brazil?

Brazil Monopolistic practices in Brazil refer to actions carried out by companies or economic groups that seek to restrict or eliminate competition in a certain market. Brazilian law prohibits monopolistic practices, such as price agreements, forced exclusivity or abuse of dominant position. Sanctions can include significant fines and corrective measures to restore competition.

What are the benefits of identifying PEPs in Chile?

The identification of Politically Exposed Persons in Chile entails several benefits. Firstly, it helps detect and prevent illicit activities, such as money laundering and corruption. It also contributes to protecting the reputation of financial institutions and maintaining confidence in the Chilean financial system. In addition, it strengthens transparency and accountability in the political and public sphere, promoting good governance and compliance with ethical standards.

What are the financing options for circular economy projects in Ecuador?

Ecuador For circular economy projects in Ecuador, there are financing options through specific programs and funds that promote the adoption of sustainable practices, waste reduction and resource efficiency. These options seek to promote the transition towards a more circular and environmentally friendly economic model.

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