ANA ZAIKA JIMENEZ AULAR - 20024XXX

Comprehensive Background check of Ana Zaika Jimenez Aular - 20024XXX

Nationality Venezuelan
National citizen document 20024XXX
Voter Precinct 42431
Report Available

Recommended articles

What are the disciplinary measures that employers can take in El Salvador?

Employers can take disciplinary measures proportionate to the situation, such as warnings, temporary suspensions or, in extreme and justified cases, dismissal.

How can Salvadorans obtain temporary residence for family reunification as children over 18 years of age in Spain?

They must demonstrate economic dependence and be under the guardianship of their parents who have legal residence in Spain.

What is the protection of the rights of people in a situation of political participation in Panama?

In Panama, it seeks to guarantee political participation as a fundamental right. Citizen participation in political decision-making is promoted, both at the local and national level. The exercise of political rights is encouraged, such as the right to vote, freedom of political association and the possibility of running for public office. It seeks to guarantee transparency, equal opportunities and accountability in the political sphere.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

What are the legal provisions for the protection of minors in situations of school violence in El Salvador?

In El Salvador, there are laws and programs that seek to protect minors in situations of school violence, guaranteeing a safe educational environment and promoting measures to prevent and address violence in schools.

What are the requirements for registering a collective trademark in Bolivia?

The registration of a collective trademark in Bolivia is carried out before the Bolivian Industrial Property Office (OBPI). You must submit the application, the statutes that regulate the use of the trademark and comply with the established requirements to obtain legal protection of the collective trademark.

Other profiles similar to Ana Zaika Jimenez Aular