DEILY ARACELIS GIMENEZ GIMENEZ - 14648XXX

Comprehensive Background check of Deily Aracelis Gimenez Gimenez - 14648XXX

Nationality Venezuelan
National citizen document 14648XXX
Voter Precinct 28990
Report Available

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What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?

To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.

Can I use my expired DNI as an identification document in Argentina?

No, the expired DNI is not valid as an identification document in Argentina. You must renew it before it expires to be able to use it as a valid document.

Can judicial records in the Dominican Republic be used against me in employment processes or housing applications?

In the Dominican Republic, the use of judicial records in employment processes or housing applications is regulated by law. Employers or landlords must comply with certain requirements and restrictions when requesting and using criminal record information to make hiring or rental decisions.

What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

Can a citizen request information about a person's judicial record for research purposes on equal opportunity policies in Argentina?

The request of judicial records for research purposes on equal opportunity policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the name of your latest professional training workshop in Ecuador?

The last professional development workshop I participated in was [Workshop Name] on [Workshop Date].

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