ESTHER MARINA GRANADILLO JIMENEZ - 11095XXX

Comprehensive Background check of Esther Marina Granadillo Jimenez - 11095XXX

Nationality Venezuelan
National citizen document 11095XXX
Voter Precinct 18060
Report Available

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What is the penalty for the crime of child pornography in Ecuador?

Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.

What are the challenges of embargoes in the research and development of technologies for the sustainable management of the geothermal energy generation industry in Bolivia?

The challenges of embargoes on research and development of technologies for the sustainable management of the geothermal energy generation industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical practices in geothermal energy generation, geothermal technologies with low environmental impact, and educational programs in responsible energy practices. Key projects to address geothermal energy generation sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the generation of responsible geothermal energy and promote more sustainable practices in the energy industry. Collaboration with energy entities, the review of sustainable geothermal energy policies and the promotion of investments in technologies for the responsible generation of geothermal energy are crucial to address embargoes in this sector and contribute to the diversification of energy sources in Bolivia.

Can a person's judicial records be obtained if they have been a victim of a crime of fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of fraud in Ecuador. In cases of scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the scam case.

What is the validity of the citizenship card for travel procedures of Colombian citizens within the country?

The citizenship card is valid as an identification document for travel procedures of Colombian citizens within the country. It is used when boarding domestic flights, when carrying out procedures at transportation terminals, and in other travel contexts within Colombia. The validity of the ID and its presentation are requirements to guarantee a smooth trip and to comply with the security and verification protocols established at different access points.

What is the responsibility of professional services companies, such as law firms and accountants, in complying with PEP regulations in Ecuador?

Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.

What are the rights of people in situations of unequal access to justice for people in refugee situations in Colombia?

People in situations of unequal access to justice for people in refugee situations in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during the refugee process. and search for lasting solutions.

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