YOVANY JOSE MEDINA JIMENEZ - 12104XXX

Comprehensive Background check of Yovany Jose Medina Jimenez - 12104XXX

Nationality Venezuelan
National citizen document 12104XXX
Voter Precinct 18000
Report Available

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What are the necessary procedures to apply for Venezuelan nationality?

To apply for Venezuelan nationality, you must meet the requirements established by Venezuelan legislation and carry out the following procedures: submit an application to the Ministry of Popular Power for Interior Relations, Justice and Peace or the Administrative Service for Identification, Migration and Immigration ( SAIME), attaching the required documents, such as the birth certificate, identity card, proof of residence in Venezuela, among others. In addition, you must pay the corresponding fees and comply with the requirements established by current legislation. It is important to consult with the ministry or SAIME to obtain updated and accurate information on the requirements and specific procedure.

What actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed persons in Peru?

Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.

What are the social repercussions of an embargo in the Dominican Republic?

An embargo in the Dominican Republic could have significant social repercussions. There could be a decline in employment, rising product prices, reduced family incomes, and a general deterioration in living conditions. Furthermore, the most vulnerable sectors of society could be the most affected, worsening social and economic inequalities.

What are the rights of people with disabilities in Costa Rica?

People with disabilities in Costa Rica have guaranteed fundamental rights, such as equal opportunities, non-discrimination, access to inclusive education, participation in political and social life, accessibility, among others. Their full integration and the exercise of their rights under equal conditions are promoted.

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

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

What is the role of emerging technologies, such as artificial intelligence, in improving due diligence efficiency for Guatemalan companies?

Emerging technologies can streamline data collection and analysis, automate processes, and improve the detection of potential risks, allowing Guatemalan companies to conduct due diligence more efficiently.

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