YOSIMAR ANTONIELIS JIMENEZ JIMENEZ - 25127XXX

Comprehensive Background check of Yosimar Antonielis Jimenez Jimenez - 25127XXX

Nationality Venezuelan
National citizen document 25127XXX
Voter Precinct 23650
Report Available

Recommended articles

What are the rights of people in situations of discrimination due to their gender identity in access to education in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of gender identity, access to inclusive education that respects diversity, and protection against harassment and discrimination in the educational field.

What is the scope of Costa Rican jurisdiction in money laundering cases involving transactions in foreign currency or assets located outside the country?

Costa Rican jurisdiction extends to money laundering cases involving foreign currency transactions or assets outside the country under applicable laws and treaties. Costa Rica cooperates with other jurisdictions to ensure the effective prosecution of these cases and the confiscation of illicit assets, thus demonstrating its commitment to the global fight against money laundering.

What is the system for protecting the rights of migrants in detention in Mexico?

Mexico has a system to protect the rights of migrants in detention that seeks to guarantee their dignified treatment, access to justice and respect for their human rights. The judicial review of detention, the non-criminalization of migration and the implementation of alternatives to immigration detention are promoted.

What are the legal consequences of the stable union in Brazil?

The legal consequences of a stable union in Brazil are similar to those of marriage in many aspects, since the law recognizes a stable union as a valid form of family coexistence. This includes rights and duties related to the custody and care of children, the division of assets acquired during the union, the right to alimony in the event of separation, among other aspects.

Can I use my personal identity card in Panama as an identification document to obtain social security benefits?

Yes, the personal identity card is one of the documents accepted as proof of identification to obtain social security benefits in Panama, along with other requirements established by the responsible entity.

How is the coherence and effectiveness of anti-money laundering policies ensured in all Bolivian jurisdictions?

Bolivia guarantees the coherence and effectiveness of anti-money laundering policies by harmonizing laws and regulations in all jurisdictions. Uniformity in supervisory approaches is promoted and coordination mechanisms are established between authorities at the national level. This consistency ensures that anti-money laundering policies are applied effectively throughout the country.

Other profiles similar to Yosimar Antonielis Jimenez Jimenez