IRIS DEL CARMEN GIMENEZ - 13505XXX

Comprehensive Background check of Iris Del Carmen Gimenez - 13505XXX

Nationality Venezuelan
National citizen document 13505XXX
Voter Precinct 28678
Report Available

Recommended articles

What type of information can I find in my judicial records?

Your court records provide details about the criminal cases in which you have been involved, including the crimes charged, the dates of the court proceedings, the results of the proceedings, and any sentences or convictions issued against you.

What is an employment contract in Chile and what should it include?

An employment contract in Chile is a legal agreement between the employer and the worker that establishes the conditions of employment. It should include information about salary, working hours, benefits, length of contract, and other working conditions. The lack of a written contract does not prevent an employment relationship from existing, but having one helps avoid misunderstandings.

What are the obligations of financial institutions in relation to Politically Exposed Persons in Colombia?

Financial institutions in Colombia are required to apply enhanced due diligence measures to prevent money laundering and terrorist financing when establishing business relationships with Politically Exposed Persons. This involves conducting a more rigorous analysis of the associated risks, verifying the source of funds, and monitoring transactions on an ongoing basis.

What information must be provided when requesting a copy of judicial records in Guatemala?

When requesting a copy of judicial records in Guatemala, personal identification information must generally be provided, such as full name, identification number or DPI (Personal Identification Document), and other relevant data to allow identity verification.

What is the position of Paraguayan legislation on the legal representation of minors in family court cases?

Paraguayan legislation may provide for legal representation of minors in family court cases. Legal guardians or specialized lawyers can be appointed to guarantee the defense of the minor's rights.

What are the rights of women in situations of obstetric violence in Costa Rica?

In Costa Rica, women have rights in relation to obstetric care that include dignified and respectful treatment, informed consent, access to clear and understandable information, and respect for their decisions and preferences. Obstetric violence, which involves physical or emotional abuse during pregnancy, childbirth or postpartum, is prohibited and there are legal measures to prevent and punish this violence.

Other profiles similar to Iris Del Carmen Gimenez