GERMAN ALI NIETO JIMENEZ - 6437XXX

Comprehensive Background check of German Ali Nieto Jimenez - 6437XXX

Nationality Venezuelan
National citizen document 6437XXX
Voter Precinct 2572
Report Available

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What protection is provided to the rights of people with disabilities in Panama?

In Panama, the rights of people with disabilities are protected by Law 15 of 2013, which establishes the legal framework for the promotion, protection and guarantee of their rights. It seeks to ensure equal opportunities, non-discrimination and full and inclusive participation in all areas of society.

What is the procedure to request a permit to transport chemicals in Venezuela?

The procedure to request a permit to transport chemical products in Venezuela is carried out through the Ministry of Popular Power for the Environment. You must submit an application and attach the required documents, such as the description of the chemicals, safety certificates, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and by the competent bodies regarding the transportation of chemical products. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

How is money laundering prevented through non-profit organizations and foundations in Mexico?

Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.

What are the restrictions for seizing assets that are necessary for the care of people with disabilities in Argentina?

There are restrictions on seizing assets necessary for the care of people with disabilities, guaranteeing the protection of their rights and specific needs.

When is it possible to request a precautionary measure in a labor lawsuit in Peru?

Precautionary measures can be requested in urgent cases, such as after arbitrary ones, to ensure compliance with rights while the judicial process takes place.

What is the penalty for the crime of illegal wildlife trafficking in Peru?

Illegal wildlife trafficking in Peru is a crime that involves the capture, sale or possession of protected species illegally. Penalties can vary and usually include prison and fines.

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