GREISA JOSEFINA JIMENEZ - 15093XXX

Comprehensive Background check of Greisa Josefina Jimenez - 15093XXX

Nationality Venezuelan
National citizen document 15093XXX
Voter Precinct 29260
Report Available

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Can family members of a citizen of the European Union (EU) live and work in Spain from the Dominican Republic?

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How is risk management and sustainability evaluated in port infrastructure construction projects in Peru?

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What is the role of Paraguay in the international fight against money laundering and

Paraguay actively participates in the international fight against money laundering and the financing of terrorism by complying with international standards and collaborating with organizations such as the FATF and the UN in the prevention of these activities.

What is the role of the National Drug Secretariat in preventing money laundering in Ecuador?

The National Drug Secretariat in Ecuador has a crucial role in preventing money laundering, especially in relation to drug trafficking and organized crime. This entity works closely with other institutions and law enforcement agencies to identify and dismantle financial structures used in laundering money from drug trafficking. The National Drug Secretariat is also in charge of international cooperation in the fight against money laundering related to drug trafficking.

What is the situation of the rights of women in refugee situations in Costa Rica?

Women in refugee situations in Costa Rica have rights that must be protected and guaranteed, in accordance with international law. This includes the right to life, personal integrity, non-discrimination, access to education, health and justice. Costa Rica has implemented measures to provide protection and assistance to refugee women, as well as to promote their inclusion and empowerment in society.

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