YUSMERY RAMONA JIMENEZ - 13504XXX

Comprehensive Background check of Yusmery Ramona Jimenez - 13504XXX

Nationality Venezuelan
National citizen document 13504XXX
Voter Precinct 28643
Report Available

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What challenges has Costa Rica faced in the effective implementation of anti-money laundering measures?

Challenges include the need for additional resources, ongoing staff training, and adaptation to evolving money laundering strategies, aspects that require constant attention and continuous improvement.

What measures are being taken to address violence and discrimination against indigenous people in Guatemala in the field of education and access to bilingual and intercultural education?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous people in the field of education and access to bilingual and intercultural teaching, including the promotion of inclusive education policies, training of teachers in intercultural approaches and strengthening of programs of bilingual education. Initiatives are being developed to guarantee respect and appreciation of cultural diversity in educational systems, as well as to promote equitable access to education for all indigenous people.

What is the process to change the information on the citizenship card for reasons of personal security?

If a Colombian citizen needs to change the information on the citizenship card for reasons of personal security, he or she must submit a request to the National Registry of Civil Status, supported by an explanation of the security reasons. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the updated information. This process is carried out with caution and consideration to ensure the safety and well-being of the owner.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence. This includes the promulgation of laws and protection policies, the creation of specialized bodies, comprehensive care and assistance, the promotion of reporting and punishment of aggressors, and raising awareness in society to prevent and eradicate domestic violence.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the area of freedom of expression in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the area of freedom of expression. These rights include equal opportunities, accessibility in the exercise of freedom of expression, the adaptation of media and platforms to guarantee the participation of people with disabilities, and the promotion of inclusive and equitable expression that respects diversity. and the voice of people with disabilities.

What is the responsibility of a private company if it faces an embargo process in Panama?

If facing an embargo process in Panama, a private company has the responsibility to comply with legal provisions, respond to notifications, and actively participate in the legal process. Seeking legal advice is advisable to ensure proper compliance.

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