BELKYS JOSELIA JAIMES DUQUE - 23825XXX

Comprehensive Background check of Belkys Joselia Jaimes Duque - 23825XXX

Nationality Venezuelan
National citizen document 23825XXX
Voter Precinct 48974
Report Available

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What is the social impact of sanctions on contractors in cases of infrastructure projects affected by irregularities, and how do these measures seek to protect the interests and security of society?

Sanctions against contractors in cases of infrastructure projects affected by irregularities have a relevant social impact. They seek to protect the interests and safety of society by preventing poor construction or risks to the community. These measures contribute to safeguarding the life and well-being of the population, strengthening the social responsibility of contractors and promoting safety standards in the execution of projects.

What is the deadline for a candidate to file a recruitment discrimination complaint?

The timeline for a candidate to file a recruitment discrimination complaint may vary, but it is generally recommended that it be done as soon as possible after experiencing discrimination. It is important that candidates report any incidents of discrimination within a reasonable time so that appropriate action can be taken.

How does the "Temporary Protection" (TPS) legislation impact Panamanians who are in the United States and wish to obtain temporary status due to extraordinary conditions in their country of origin?

"Temporary Protection" (TPS) legislation allows individuals from certain countries affected by natural disasters or conflict to obtain temporary status in the United States. Panamanians facing extraordinary conditions in their home country may be eligible for TPS. Understanding TPS legislation is essential for those seeking to obtain temporary status and remain in the United States under these special circumstances.

What are the requirements to receive a legacy in Mexican civil law?

The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.

Can an individual request the expungement of their judicial record after a certain period in Guatemala?

In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.

What is the impact of money laundering on vulnerable sectors of society in Colombia?

Money laundering has a particularly detrimental impact on vulnerable sectors of society in Colombia. Laundered illicit funds can be used to finance criminal activities that directly affect communities in poverty, promoting violence, exploitation and social marginalization. Furthermore, money laundering can exacerbate social inequalities and hinder access to basic services and development opportunities for the most vulnerable sectors.

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