IVONNE MARLENI JIMENEZ - 9267XXX

Comprehensive Background check of Ivonne Marleni Jimenez - 9267XXX

Nationality Venezuelan
National citizen document 9267XXX
Voter Precinct 11929
Report Available

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What is the protection of the rights of people in situations of access to justice for unaccompanied minor migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minor migrants. Laws and policies are promoted that protect the rights of migrant minors, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minor migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

What protection measures exist to ensure compliance with alimony in Argentina?

There are various protection measures to ensure compliance with alimony in Argentina. These include court orders for income withholding, asset seizures, and the application of contempt sanctions in cases of non-compliance. Additionally, the intervention of government agencies, such as the Food Unit, can provide additional oversight and coordinate actions to ensure effective compliance. Collaboration with specialized lawyers and the presentation of solid documentary evidence are key to ensuring the success of these measures.

What is the legislation regarding the crime of online discrimination in Ecuador?

Ecuador has laws that criminalize online discrimination, seeking to prevent harassment and protect equal rights in the digital environment.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she faces health or disability problems?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they face health or disability problems that affect their ability to meet support obligations. The court will consider these circumstances and may make an adjustment accordingly.

How can I request an authorization to carry out commercial fishing activities in the Dominican Republic?

To request authorization to carry out commercial fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the commercial fishing activity, fishing areas, target species, methods used, among others. Additionally, you must comply with the regulations and provisions established for commercial fishing and obtain the corresponding authorization.

What are the risk sectors identified in Bolivia in relation to money laundering?

Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.

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