DEXY ALEJANDRA JIMENEZ GUZMAN - 20936XXX

Comprehensive Background check of Dexy Alejandra Jimenez Guzman - 20936XXX

Nationality Venezuelan
National citizen document 20936XXX
Voter Precinct 40900
Report Available

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Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

How can companies in Mexico comply with equal pay and non-discrimination regulations in the workplace, and what measures should they take to ensure gender equality?

To comply with equal pay and non-discrimination regulations in Mexico, companies must implement gender equality policies, evaluate and correct wage inequalities, prevent gender discrimination in hiring and promotion, and guarantee an inclusive work environment. Failure to comply can lead to gender discrimination claims.

Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?

Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.

What happens if an asset seized in the Dominican Republic does not sell at auction?

If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.

How is the right to privacy and data protection guaranteed in the digital sphere in Chile?

In Chile, the right to privacy and data protection in the digital sphere is guaranteed. The protection of personal information is promoted and regulations are established for the processing of data in electronic media. It seeks to ensure the security of information, the confidentiality of communications and respect for the privacy of people in the digital environment. In addition, control and supervision mechanisms are established to protect the rights of people in relation to their personal data.

What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?

The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.

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