EDWARD JAVIER PIMENTEL LAMUS - 13997XXX

Comprehensive Background check of Edward Javier Pimentel Lamus - 13997XXX

Nationality Venezuelan
National citizen document 13997XXX
Voter Precinct 55440
Report Available

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What is the role of civil society in monitoring PEPs in the Dominican Republic?

Civil society plays a crucial role in monitoring PEPs in the Dominican Republic. Civil society organizations, such as transparency and anti-corruption groups, play an active role in reporting potential acts of corruption and promoting accountability. Furthermore, their participation encourages collaboration between the public and private sectors to strengthen control and supervision mechanisms.

Is it possible to obtain a provisional identity card in Paraguay in urgent cases?

Yes, it is possible to obtain a provisional identity card in Paraguay in urgent cases. In situations such as loss or theft of the document, the holder can file the corresponding police report and carry out the procedure at the General Directorate of Civil Status Registry to obtain a provisional document that allows proving his or her identity until the identity card is replaced.

What training and updating programs does the State in El Salvador offer for officials in charge of issuing identification documents?

The State provides continuous training programs for officials in charge of issuing identification documents, ensuring their constant training.

How is the process carried out to request Maternity Allowance in Argentina?

The Maternity Allowance in Argentina is processed at ANSES. Requirements include being pregnant and meeting certain income criteria. The application form is completed online or at the ANSES offices, attaching the required documentation, such as the medical certificate confirming the pregnancy. The ANSES evaluates eligibility and, if approved, grants the benefit during the period of maternity leave. This procedure seeks to provide financial support to pregnant women who meet the established requirements.

What is the process to file a complementary tax return in Mexico?

A supplemental return in Mexico is filed to correct errors or omissions in previous returns. The taxpayer must submit it through the SAT system and detail the necessary corrections.

What is the impact of national and international jurisprudence in cases of employment discrimination in Argentina?

National and international jurisprudence plays a significant role in employment discrimination cases in Argentina. Courts can make decisions considering precedents and international human rights standards. National and international jurisprudence on employment discrimination may be cited and considered in local cases, which may influence the interpretation and application of Argentine labor law. Knowing the relevant case law is essential to understanding how courts have approached similar cases and to guiding legal strategies in employment discrimination cases.

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