DARIA MARGARITA JIMENEZ - 7222XXX

Comprehensive Background check of Daria Margarita Jimenez - 7222XXX

Nationality Venezuelan
National citizen document 7222XXX
Voter Precinct 9298
Report Available

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The period to challenge paternity in Ecuador is two years from the moment in which there is knowledge of the lack of coincidence between the biological father and the legal father. However, there are exceptions in cases of fraud or violence that could extend this period.

How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

Can an embargo affect assets that are being used as part of research projects in the field of biomedicine in Argentina?

Assets used as part of research projects in the field of biomedicine may have special protections during an embargo, ensuring the continuity of activities of medical and scientific interest.

What is effective collaboration in the Brazilian criminal justice system and what is its importance?

Effective collaboration is a mechanism through which a person who has participated in serious crimes can provide useful and truthful information about the structure, organization and functioning of a criminal organization in exchange for procedural benefits, such as reduced sentences. Its importance lies in the fight against organized crime and obtaining evidence for the prosecution of complex crimes.

How is workplace harassment legally addressed in Bolivia?

Bolivia has labor and civil regulations that prohibit workplace harassment. Workers who experience harassment can file complaints with the Ministry of Labor, and employers may face sanctions, including fines and corrective measures. The legislation seeks to guarantee a respectful work environment free of harassment.

What is the policy of the government of El Salvador regarding the promotion of political participation of citizens?

The government of El Salvador has established policies to promote the political participation of citizens. It seeks to guarantee the full exercise of political rights, promote citizen participation in decision-making, and strengthen participatory democracy mechanisms, such as popular consultations and referendums. In addition, civic education and citizen training are encouraged to empower citizens and promote their active participation in the country's political life.

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