DEGNY DEL VALLE JIMENEZ CARIPE - 11344XXX

Comprehensive Background check of Degny Del Valle Jimenez Caripe - 11344XXX

Nationality Venezuelan
National citizen document 11344XXX
Voter Precinct 13675
Report Available

Recommended articles

What is the scope of the right to participation of people in situations of forced migration in Costa Rica?

The right to participation of people in situations of forced migration in Costa Rica implies their right to participate in the decision-making processes that affect them, as well as in the formulation of migration policies. The aim is to guarantee their voice and active participation, recognizing their experiences and specific needs.

What is the penalty for individuals who use fraudulent loan funds to conceal money laundering activities in El Salvador?

They may face criminal charges for use of fraudulent loan funds and money laundering, with prison sentences and fines.

What is the statute of limitations to claim food in Brazil?

The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.

What role do remittances play in the Honduran economy?

Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.

Are there specific laws in Panama that regulate the performance of polygraph tests as part of the personnel selection process?

In Panama, there is no specific law that regulates the performance of polygraph tests as part of the personnel selection process. The application of these tests is generally governed by internal company policies and consensual agreements between employers and employees. However, it should be taken into account that the privacy and rights of workers are protected by Panamanian labor legislation, and any practice related to polygraph tests must be carried out ethically and respecting the rights of individuals.

What are the sanctions for the illegitimate use of judicial records to affect legal processes in El Salvador?

Unlawful use can result in evidence tampering charges, with penalties including fines and possible legal action for obstruction of justice.

Other profiles similar to Degny Del Valle Jimenez Caripe