DAIBELYS LEONOR FERNANDEZ JIMENEZ - 19401XXX

Comprehensive Background check of Daibelys Leonor Fernandez Jimenez - 19401XXX

Nationality Venezuelan
National citizen document 19401XXX
Voter Precinct 2230
Report Available

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What is being done to promote gender equality in the arts and culture sector in Peru?

In Peru, actions are being implemented to promote gender equality in the arts and culture sector. It seeks to promote the equal participation of women in all artistic disciplines, such as music, dance, theater, literature and visual arts. The visibility and recognition of female artists is promoted, training and support opportunities are provided for the development of artistic skills, and it seeks to eliminate gender stereotypes in the representation and promotion of works of art. In addition, salary equity and equal opportunities in access to resources and spaces for exhibition and cultural dissemination are promoted.

Can judicial records be used in investigations of government employees in Panama?

Yes, judicial records in Panama can be used in investigations of government employees, especially in positions that require security and reliability, such as security forces and employees of government institutions.

What is the impact of PEP supervision on foreign investment in Peru?

PEP oversight can have a positive impact on foreign investment in Peru by building confidence in the business climate and demonstrating that the country is committed to transparency and the fight against corruption.

What measures are being taken to strengthen ethics in the financing of political campaigns of Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen ethics in the financing of political campaigns of Politically Exposed Persons. This includes the implementation of clear regulations and limits on campaign financing, the disclosure of information on financing sources and campaign expenditures, and the strengthening of control and supervision mechanisms. In addition, citizen participation is promoted in monitoring political financing and sanctions are established for those who fail to comply with ethical standards in the electoral field.

Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?

Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.

What is the procedure to request child support for a child with a disability in Costa Rica?

The procedure for requesting child support for a child with a disability in Costa Rica involves filing a claim before a family judge and demonstrating the child's continued financial need, as well as the parent's ability to provide child support. Evidence of the child's disability and special needs must also be provided.

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