EVA PAOLA JIMENEZ MARCANO - 21172XXX

Comprehensive Background check of Eva Paola Jimenez Marcano - 21172XXX

Nationality Venezuelan
National citizen document 21172XXX
Voter Precinct 41690
Report Available

Recommended articles

What are the laws in Panama that address crimes of sexual violence?

In Panama, crimes of sexual violence are regulated by various laws, including the Penal Code and Law 82 of 2019, which reforms and adds provisions on the comprehensive protection of victims of sexual violence. Specific sanctions and protection measures are established for victims, seeking to address these crimes in a comprehensive and effective manner.

Can a debtor challenge an embargo in Costa Rica?

Yes, a debtor has the right to challenge a seizure in Costa Rica if he or she believes that it has been carried out unfairly or incorrectly. The challenge must be based on legal arguments and must be presented to the judge overseeing the seizure process. The debtor may cite reasons such as an error in the valuation of the seized assets or lack of adequate notification.

What is the process of renewing a tourist visa in Spain for Salvadorans?

To renew a tourist visa in Spain, Salvadorans must apply for an extension before their current visa expires. They must demonstrate that they still meet the requirements for a temporary visit, such as financial means for their additional stay. Renewal does not guarantee approval, and it is important to request it well in advance.

What is the importance of Law 354 on the Prevention of Tobacco Consumption in companies' compliance policies and how can they guarantee that their operations are aligned with the restrictions established by this law in Bolivia?

Law 354 prohibits the advertising and promotion of tobacco products in Bolivia. Companies must comply with this law by avoiding any form of promotion of tobacco-related products. Implementing internal policies that prohibit these practices, training staff on the restrictions, and collaborating with authorities to ensure compliance are crucial steps to align with Law 354.

What are the procedures to obtain a license to export cultural goods in the DR?

Obtaining a license to export cultural goods in the Dominican Republic involves submitting an application to the General Directorate of Customs and the Ministry of Culture. You must provide detailed information about the cultural goods you plan to export and comply with legal and cultural requirements. The approval of the license guarantees that cultural goods are exported in a legal manner that is respectful of the country's cultural heritage.

What are the ethical limits that private verification companies should consider when obtaining information in Paraguay?

Companies must respect the privacy and rights of people, avoiding invasive practices and guaranteeing that information is obtained in Paraguay in an ethical and legal manner.

Other profiles similar to Eva Paola Jimenez Marcano