DILCIA MARIA JIMENEZ - 14843XXX

Comprehensive Background check of Dilcia Maria Jimenez - 14843XXX

Nationality Venezuelan
National citizen document 14843XXX
Voter Precinct 31620
Report Available

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What measures are taken to prevent and punish obstruction of justice in cases related to Politically Exposed Persons in Panama?

To prevent and punish obstruction of justice in cases related to PEPs in Panama, legal measures are implemented and the justice system is strengthened. This includes the protection of witnesses and complainants, the criminalization of conduct that hinders investigations, and the strengthening of collaboration mechanisms between the institutions in charge of the administration of justice.

What is the process to apply for temporary residence in Spain as a professional in the geography sector as an Ecuadorian?

Professionals in the geography sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the foreign policy of El Salvador?

El Salvador's foreign policy is based on principles such as the defense of national sovereignty, the promotion of peace, regional and international cooperation, and the protection of human rights. The country seeks to establish diplomatic relations with other nations, participate in international organizations and promote regional integration, especially in Central America.

How to carry out the procedure for registering a leasing contract with the Financial Superintendence of Colombia?

The registration of a leasing contract in the Financial Superintendence of Colombia is carried out by presenting the contract documentation, the registration form and complying with the requirements established to register the financial operation.

How does the National Records Center collaborate in the management of judicial files in El Salvador?

The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.

What is the role of the Ministry of Environment and Natural Resources in the Dominican Republic?

The Ministry of Environment and Natural Resources is responsible for protecting and preserving the environment and natural resources in the Dominican Republic. Its main function is to promote the conservation of ecosystems, biodiversity and natural resources, as well as regulate and control activities that may affect the environment. The ministry develops environmental protection policies and programs, oversees the management of protected areas, and promotes environmental education.

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