ERLINDA DEL CARMEN JIMENEZ CASTILLO - 16190XXX

Comprehensive Background check of Erlinda Del Carmen Jimenez Castillo - 16190XXX

Nationality Venezuelan
National citizen document 16190XXX
Voter Precinct 12941
Report Available

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What is being done to prevent and address gender violence at the community level in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence at the community level. This includes promoting awareness and education about gender violence, training community leaders in the identification and prevention of violence, and creating support networks and safe spaces for women victims of violence.

How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

How would an embargo affect the manufacturing industry in Honduras?

An embargo would have a significant impact on Honduras' manufacturing industry. The reduction in foreign trade would affect supply chains, which could lead to decreased production and loss of jobs in the sector.

How is identity verified in the registration process at higher education institutions in Panama?

Higher education institutions in Panama verify the identity of students during the registration process and require identification documents for enrollment.

How is the crime of premeditated homicide punished in Chile?

Premeditated homicide is considered an aggravating circumstance and can result in longer prison sentences compared to simple homicide.

What is the legal framework that allows the Guatemalan State to investigate and sanction cases of non-compliance with due diligence in the business sphere?

The legal framework grants the State the authority to investigate and sanction breaches of due diligence, establishing penalties proportional to the severity of the violations committed by companies.

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