EVA MARIA JIMENEZ FERNANDEZ - 24809XXX

Comprehensive Background check of Eva Maria Jimenez Fernandez - 24809XXX

Nationality Venezuelan
National citizen document 24809XXX
Voter Precinct 24047
Report Available

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What laws regulate cases of gender violence in Honduras?

Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence, the Law against Sexual Violence, Exploitation and Trafficking in Persons and other laws related to the protection of the rights of women and gender equality. These laws establish sanctions for those who exercise physical, psychological, sexual or economic violence against women, promoting the prevention, protection and punishment of gender violence.

What are the financing options available for renewable energy project development projects in the public services sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the public services sector include support programs through institutions such as the Federal Electricity Commission (CFE), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the public services sector.

What should I do if my passport is in poor condition or is damaged in Venezuela?

If your passport is in poor condition or is damaged, you must apply for a new passport at SAIME. Passports in poor condition will not be accepted for international procedures.

How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?

Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.

Can I request the cancellation of judicial records if I have served a suspended sentence?

The cancellation of judicial records in cases of suspended sentences in El Salvador is subject to the requirements and deadlines established by law. In general, it is possible to request cancellation after having fully served the period of the suspended sentence and having complied with the conditions imposed by the court. However, it is important to consult with an attorney to understand the specific requirements and steps to take in your particular case.

What are the penalties for witness tampering in Argentina?

Witness tampering, which involves influencing, threatening or bribing a witness to give false testimony or withhold information in a legal proceeding, is a crime in Argentina. Penalties for witness tampering can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. It seeks to guarantee the impartiality and truthfulness of testimonies in judicial procedures, avoiding obstruction of justice.

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