DANNY JOEL JIMENEZ ROMERO - 16715XXX

Comprehensive Background check of Danny Joel Jimenez Romero - 16715XXX

Nationality Venezuelan
National citizen document 16715XXX
Voter Precinct 34780
Report Available

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What is the procedure for obtaining a custody order in cases of gender violence in the Dominican Republic?

In cases of gender violence in the Dominican Republic, the procedure for obtaining a custody order generally involves filing a complaint with a family court or a specialized gender violence court. The victim must provide evidence of the violence suffered. The court will evaluate the request and, if deemed necessary to protect the victim and minor children, will issue a custody order and protective measures.

What is the legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico?

Mexico The legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico includes the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Anti-Laundering Law), which establishes the obligations of financial institutions in relation to the due diligence, the reporting of suspicious transactions and cooperation with the competent authorities.

What are the responsibilities of parents regarding the education of their children in Ecuador?

Parents in Ecuador have the responsibility of guaranteeing the education of their children. This involves enrolling them in educational establishments, monitoring their attendance and school performance, and providing them with the necessary resources for their academic training.

How are adoptions of minors who have been in foster care systems legally addressed in Guatemala?

Adoptions of minors who have been in foster care systems in Guatemala are legally addressed through processes that evaluate the suitability of the adopters. The goal is to provide a smooth transition for the child from the foster care system to a permanent family environment.

Has the embargo in Venezuela affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities?

Yes, the embargo has affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to protect the rights and cultural heritage of indigenous peoples. This can have a negative impact on the situation of indigenous communities and limit their ability to preserve their culture and way of life.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to disability in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disability. Laws and policies are promoted that protect the rights of people with disabilities and ensure their equal opportunities. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to people with disabilities who have suffered discrimination, and the accessibility and full inclusion of people with disabilities in all areas of society is promoted.

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