ZAIDA DEL VALLE JIMENEZ - 5753XXX

Comprehensive Background check of Zaida Del Valle Jimenez - 5753XXX

Nationality Venezuelan
National citizen document 5753XXX
Voter Precinct 13652
Report Available

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What is the situation of equal access to justice for people in vulnerable situations in Argentina?

Argentina has adopted measures to promote equal access to justice for people in vulnerable situations, including free legal assistance programs, public defender offices, and rights protection measures. Mechanisms for access to justice have been established for groups such as women victims of gender violence, migrants, children and adolescents in conflict with the law, and people in street situations. Despite progress, challenges persist in terms of effective access to justice and adequate resources for people in vulnerable situations in Argentina.

What role do independent professionals play in the prevention of money laundering in Argentina?

Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.

What are the legal implications of the crime of illicit enrichment of public servants in Colombia?

The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.

What is your strategy to evaluate the candidate's ability to lead scientific research projects in the field of biotechnology, considering the importance of innovation in this sector in Argentina?

Scientific research in biotechnology is strategic. The aim is to understand how the candidate leads research projects in biotechnology, their knowledge of scientific advances and their contribution to promoting innovation in the field of biotechnology in Argentina.

How has Mexico's participation in UNESCO influenced its foreign cultural policy?

Mexico's participation in UNESCO has influenced its foreign cultural policy by strengthening its commitment to the protection and promotion of cultural heritage, cultural diversity and intercultural dialogue at a global level. Mexico uses UNESCO as a platform to promote its cultural values, share experiences and contribute to the preservation of world cultural heritage.

What is the situation of the rights of women in work in the scientific research and development sector in Mexico?

Women who work in the scientific research and development sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as encouraging equal participation in research projects, access to funding and professional development opportunities, and promoting fair and equitable working conditions.

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