ELMIS JOSEFINA JIMENEZ DE PINO - 3417XXX

Comprehensive Background check of Elmis Josefina Jimenez De Pino - 3417XXX

Nationality Venezuelan
National citizen document 3417XXX
Voter Precinct 16232
Report Available

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Ecuador ensures transparency in financial transactions related to art and culture. Transactions in the artistic market are monitored, the legitimacy of operations is verified and collaboration with cultural organizations is promoted to prevent the misuse of these activities in illicit activities.

How are domestic violence cases processed in the Dominican Republic?

Cases of domestic violence in the Dominican Republic are processed through a specific judicial process that is governed by Law 24-97. This involves the victim filing a complaint with a domestic violence court. The court takes measures to protect the victim, such as issuing restraining orders and providing psychological assistance

How is harassment penalized in Argentina?

Harassment, which involves persistently harassing, pursuing or bothering another person, causing them emotional distress or disturbance, is a crime in Argentina. Legal consequences for harassment can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, promoting a safe and respectful environment.

How long is my judicial file kept in the Dominican Republic?

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Is it possible to obtain a DNI for an internationally adopted child before his or her arrival in Argentina?

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Do judicial records in Mexico include information on traffic fines?

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