ANTONIO JOSE GIMENEZ CARIPA - 9540XXX

Comprehensive Background check of Antonio Jose Gimenez Caripa - 9540XXX

Nationality Venezuelan
National citizen document 9540XXX
Voter Precinct 30261
Report Available

Recommended articles

Can an accomplice claim ignorance of the crime to avoid responsibility in Paraguay?

No, you generally cannot claim ignorance of the crime to avoid liability, as an accomplice is expected to have knowledge of the criminal activity in which they are involved.

How is the exchange of information between Panama and other countries coordinated in the field of prevention and detection of terrorist financing?

Panama coordinates the exchange of information on the prevention and detection of terrorist financing through agreements and cooperation mechanisms with other countries. Participates in international initiatives for the efficient exchange of information related to suspicious transactions and financial activities linked to terrorism. This implies close collaboration with international organizations and authorities from other countries, following international protocols and standards to strengthen cooperation in the global fight against terrorist financing.

What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and access to quality education?

Children in Guatemala face challenges in terms of protection against labor exploitation and access to quality education due to poverty, lack of opportunities and the persistence of traditional practices that violate their rights. Measures are being implemented to strengthen protection against child labor exploitation, including promoting laws and policies that prohibit child labor, strengthening monitoring and rights protection systems, and promoting educational and training opportunities for boys and girls. at risk.

What are the financing options available for photovoltaic energy project development projects in Mexico?

Mexico In Mexico, financing options for photovoltaic energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and photovoltaic projects.

What are the legal implications of sexual harassment in Colombia?

Sexual harassment in Colombia refers to unwanted behaviors of a sexual nature that affect a person's dignity and create an intimidating, hostile or humiliating work environment or other context. Legal implications may include civil and criminal legal actions, compensation for damages, administrative sanctions, protection and support measures for victims, and additional actions for violation of labor rights and gender equality.

How does verification on risk lists affect financial inclusion in Costa Rica?

Verification on risk lists can have an impact on financial inclusion in Costa Rica by creating obstacles for certain sectors of the population to access financial services. It is essential to find a balance between preventing illicit activities and promoting inclusion, implementing measures that protect the integrity of the system without excluding vulnerable groups.

Other profiles similar to Antonio Jose Gimenez Caripa