ELIANY BEATRIZ JIMENEZ DUNO - 19545XXX

Comprehensive Background check of Eliany Beatriz Jimenez Duno - 19545XXX

Nationality Venezuelan
National citizen document 19545XXX
Voter Precinct 58040
Report Available

Recommended articles

What is the role of the National Securities Commission (CNV) in the regulation of disciplinary records in the financial field in Argentina?

The National Securities Commission (CNV) in Argentina may have a role in regulating disciplinary records in the financial field. It can establish guidelines for the evaluation of suitability of financial professionals and ensure the integrity of the securities market in the country.

What is spousal maintenance and when is it granted in Peru?

Spousal alimony is financial compensation that is granted in favor of the spouse most in financial need, in cases of divorce or separation. It is awarded when there is a significant disparity in income or economic capabilities between spouses.

What is the relevance of background checks in the context of corporate fraud prevention in Argentina?

Background checks play a critical role in preventing corporate fraud in Argentina by helping to identify potential risks associated with personnel, such as questionable financial backgrounds or dubious ethical behavior.

How is feminicide and gender violence addressed in Peru?

In Peru, measures have been implemented to address feminicide and gender violence. The Femicide Law has been enacted, which criminalizes the murder of a woman for reasons of gender. In addition, mechanisms for the prevention, attention and punishment of gender violence have been strengthened, specialized units have been created in the police and prosecutor's offices, and awareness and education on gender equality in society has been promoted.

What are the legal consequences of the crime of damage to cultural heritage in Colombia?

The crime of damage to cultural heritage in Colombia refers to the destruction, alteration or misappropriation of protected cultural property, such as monuments, archaeological sites or works of art. Legal consequences may include criminal legal actions, prison sentences, significant fines, reparation of damage to cultural heritage, protection and conservation measures, and additional actions for violation of cultural rights and heritage preservation.

What is Chile's position regarding the rights of indigenous peoples?

Chile recognizes and promotes the rights of indigenous peoples. Policies for consultation and participation of indigenous peoples in decisions that affect them have been implemented, as well as programs to strengthen their culture, language and traditions. In addition, progress has been made in the restitution of ancestral lands and mechanisms have been established to protect the territorial rights of indigenous peoples.

Other profiles similar to Eliany Beatriz Jimenez Duno