CLAUDIA DORCAS JIMENEZ PAHUARA - 23172XXX

Comprehensive Background check of Claudia Dorcas Jimenez Pahuara - 23172XXX

Nationality Venezuelan
National citizen document 23172XXX
Voter Precinct 35521
Report Available

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What is the situation of gender violence and femicides in El Salvador?

Gender violence and femicides are serious problems in El Salvador, with high rates of domestic violence, sexual assaults and murders of women due to their gender, which has led to the implementation of policies and programs to prevent and address this problem.

What are the regulations on working hours and breaks in Mexico?

Regulations on working hours and breaks in Mexico vary by sector and industry, but in general, the law sets limits on daily and weekly work hours. Employees are entitled to mandatory breaks and overtime if they work beyond certain hours.

How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.

What is the procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile?

The procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile involves filing a lawsuit before the corresponding family court and arguing just cause to be exempt from said requirements. Solid and convincing evidence must be presented to support the applicants' suitability as adoptive parents, despite not meeting the established requirements. The court

What are the financing options for development projects in the wellness tourism industry in Ecuador?

Ecuador for development projects of the wellness tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism focused on the physical and mental well-being of visitors.

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