EVA YUDITH JIMENEZ JIMENEZ - 7457XXX

Comprehensive Background check of Eva Yudith Jimenez Jimenez - 7457XXX

Nationality Venezuelan
National citizen document 7457XXX
Voter Precinct 14203
Report Available

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What measures are being taken to promote the inclusion of people with cultural diversity in the sports field in El Salvador?

Measures are being implemented to promote the inclusion of people with cultural diversity in the sports field in El Salvador, including community sports programs, inclusive sporting events and awareness campaigns on cultural diversity in sports.

What is the process for declaring the annulment of a marriage in Chile due to bigamy?

The process of declaring a marriage null and void in Chile due to bigamy is based on Chilean law and requires submitting an application to the court with evidence demonstrating the existence of another valid marriage.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?

The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.

What happens if the debtor changes residence during the seizure process in Brazil?

If the debtor changes residence during the seizure process in Brazil, it is important that he notify the court and the parties involved of his new address. The court may require that notifications and legal actions be carried out at the debtor's new address to guarantee their right to defense and avoid possible problems related to the delivery of court documents.

What laws in Panama specifically address the legal liability of companies in cases of corruption?

Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.

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

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

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