YUDITH YELIXA LEON JIMENEZ - 11586XXX

Comprehensive Background check of Yudith Yelixa Leon Jimenez - 11586XXX

Nationality Venezuelan
National citizen document 11586XXX
Voter Precinct 29240
Report Available

Recommended articles

What are the rights of people in situations of forced displacement in Ecuador?

People in situations of forced displacement in Ecuador have rights recognized and protected by the Constitution and the Organic Law of Human Mobility. These rights include access to international protection, humanitarian assistance, access to education, health and other basic services, as well as the right to return to their place of origin voluntarily and in dignified conditions.

What is the role of judicial bodies in the fight against money laundering in the Dominican Republic?

Judicial bodies have a fundamental role in the fight against money laundering in the Dominican Republic. They are responsible for judging and handing down sentences in money laundering cases, ensuring that the corresponding sanctions are applied to the guilty parties. Judicial bodies work closely with other competent institutions and authorities, such as the Prosecutor's Office and the National Police, to ensure effective investigation and prosecution of money laundering cases.

What are the responsibilities of the landlord regarding the maintenance of the property in Peru?

The landlord in Peru is responsible for maintaining the property in habitable condition, making structural repairs, and ensuring that the property meets safety standards. It is essential to detail these responsibilities in the contract.

Can judicial records be used for hiring purposes in Panama?

Yes, judicial records can be used for hiring purposes in Panama, as long as the candidate's consent is obtained and applicable labor regulations are complied with. This can help employers assess a candidate's suitability for a position.

What rights and responsibilities do parents have in Costa Rica in relation to their children?

Parents in Costa Rica have rights and responsibilities in relation to their children, such as parental authority, which encompasses the responsibility of raising, educating, protecting and caring for children. Parents have a duty to provide food and education for their children, and are expected to make decisions in their best interests. In the event of divorce or separation, regulations are established on child custody and visitation, as well as alimony. The law also states that children have the right to maintain a relationship with both parents, even if they are separated.

What is the definition of a politically exposed person (PEP) in Venezuela?

Venezuela A politically exposed person in Venezuela is one who holds or has held prominent public positions, such as government officials, politicians, judges, high military commanders, among others, who could be the subject of special attention due to their position and the influence they have in the country.

Other profiles similar to Yudith Yelixa Leon Jimenez