BILMARY YHOANA JIMENEZ VELILLA - 21357XXX

Comprehensive Background check of Bilmary Yhoana Jimenez Velilla - 21357XXX

Nationality Venezuelan
National citizen document 21357XXX
Voter Precinct 62380
Report Available

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How is the risk of money laundering evaluated and measured in different sectors in Panama?

Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.

What are the consequences of embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

The consequences of the embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical practices in aquaculture, aquaculture technologies with low environmental impact, and educational programs in responsible aquaculture practices. Key projects to address aquaculture sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture industry. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible aquaculture are crucial to address embargoes in this sector and contribute to food security and the conservation of aquatic ecosystems in Bolivia.

Can judicial records in Colombia be used as a criterion for contracting education or childcare services?

Yes, judicial records in Colombia can be considered as a criterion for contracting education or childcare services. Educational institutions and child care providers may evaluate applicants' criminal records to ensure the safety and well-being of children in their care.

What measures are taken to protect the privacy of the parties involved in judicial files in El Salvador?

Protecting the privacy of parties involved in court records is essential. The measures include restricting access to certain sensitive information, such as personal data, identification numbers and other confidential data. Redactions or redacted versions of records may be implemented to remove private information before public disclosure or access by third parties. Data protection and privacy laws may influence regulations governing the management of court records.

How is the right to education protected in Peru?

In Peru, the right to education is protected through specific laws and policies. Universal access to quality, inclusive and equitable education is guaranteed. Basic education is made mandatory and access to higher education is promoted. It seeks to eliminate the barriers that prevent access and permanence in the educational system, especially for groups in vulnerable situations. Quality teacher training, the improvement of educational infrastructure and community participation in the management of educational centers are promoted. It seeks to promote comprehensive education, which develops all dimensions of the person.

What is the deadline to request modification of parental authority in Peru?

The deadline to request the modification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge when there are changes in circumstances that affect the parents' ability to exercise parental authority or when it is demonstrated that the modification is necessary to protect the best interests of the child.

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