ALEXI TEOFILO JIMENEZ PEREZ - 10641XXX

Comprehensive Background check of Alexi Teofilo Jimenez Perez - 10641XXX

Nationality Venezuelan
National citizen document 10641XXX
Voter Precinct 42662
Report Available

Recommended articles

How is the right to gender equality guaranteed in the field of protection of the rights of people in irregular migration situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in irregular migration situations. It seeks to protect the human rights of all migrants, regardless of their immigration status and gender. Access to basic services, health and education is promoted for all people, legal assistance and support is provided in cases of vulnerability, and protection and reporting mechanisms are established against discrimination and gender violence in the context of irregular migration. .

How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?

The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.

Is it possible to obtain the judicial records of a deceased person in Argentina?

It is not possible to obtain the judicial records of a deceased person in Argentina, as these records are protected by privacy laws and can only be accessed by certain authorized entities for legitimate purposes.

What is the process for requesting access to court records in cases of property and real estate disputes in the Dominican Republic?

In cases of property and real estate disputes, the parties involved may submit requests to the competent court to access court records related to the property in question. This may be relevant to supporting ownership claims and resolving disputes.

How are sexual harassment problems addressed in Guatemala?

Sexual harassment is a violation of human rights that affects many women in Guatemala. The country has laws that criminalize sexual harassment, but many victims do not report these incidents for fear of retaliation or stigma. Efforts are underway to prevent sexual harassment, support victims and punish perpetrators.

What is the penalty for using fake IDs in commercial or government transactions in El Salvador?

Penalties can range from fines to prison terms, depending on the degree of fraud or forgery in the use of fake IDs in business or government transactions.

Other profiles similar to Alexi Teofilo Jimenez Perez