EDGAR ALEXANDER JIMENEZ TORREALBA - 13880XXX

Comprehensive Background check of Edgar Alexander Jimenez Torrealba - 13880XXX

Nationality Venezuelan
National citizen document 13880XXX
Voter Precinct 29250
Report Available

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What guarantees exist for the protection of the rights of people in situations of symbolic violence in Brazil?

Brazil recognizes and protects people in situations of symbolic violence. These rights include protection against symbolic violence in all areas of life, the promotion of equality and respect for human dignity, and education about the effects and forms of symbolic violence.

How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?

Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after studying abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after having studied abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

What are the warranty conditions and terms for products in Bolivia?

The warranty conditions and terms for the products are defined in clause [Clause Number], specifying the duration of the warranty, the conditions for its activation and the procedures for the repair or replacement of defective products in Bolivia.

What role do non-governmental organizations and industry associations play in promoting good risk list verification practices in Peru?

Non-governmental organizations and industry associations can play an important role in establishing good practice standards, providing guidance and resources, and promoting collaboration between companies in Peru to improve compliance and verification of risk lists.

What are the laws and measures in Venezuela to confront cases of sexual crimes?

Sexual crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, which include sexual abuse, rape, sexual harassment and other conduct of a sexual nature that threatens the integrity and sexual freedom of persons. people. The competent authorities, such as the Public Ministry and justice bodies, work to protect victims and prosecute those responsible for sexual crimes. It seeks to guarantee justice and respect for sexual and reproductive rights.

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