JAIME ENRIQUE JIMENEZ MOYA - 9456XXX

Comprehensive Background check of Jaime Enrique Jimenez Moya - 9456XXX

Nationality Venezuelan
National citizen document 9456XXX
Voter Precinct 44940
Report Available

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The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.

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Yes, it is possible to renew the identity card before its expiration in Costa Rica. It is recommended to start the renewal process at least one month before the expiration date.

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Ecuador recognizes and protects the right to protection of the rights of people in situations of sexual violence. Policies and programs are promoted to prevent, punish and eradicate sexual violence, as well as to provide comprehensive protection and assistance to victims. This includes access to specialized services, psychological support, access to justice and the implementation of measures to avoid revictimization.

How is compliance with export and import regulations evaluated in the due diligence of international commercial transactions in the Dominican Republic?

Evaluating compliance with export and import regulations in the due diligence of international commercial transactions in the Dominican Republic involves reviewing tariffs, customs regulations, international trade agreements and the documentation necessary for cross-border transportation. This ensures successful business transactions and legal compliance.

What is the impact of policing politically exposed persons in El Salvador on building a strong democracy?

Surveillance of politically exposed persons in El Salvador plays a crucial role in building a strong democracy. By monitoring and preventing acts of corruption, money laundering and abuse of power, the principles of transparency, accountability and equality before the law are strengthened. This helps build trust in institutions, promote active citizen participation and ensure equitable distribution of public resources, laying the foundations for a more just and democratic society.

What is the process to request the registration of a literary or artistic work in Honduras?

The process to request the registration of a literary or artistic work in Honduras involves submitting an application to the General Directorate of Copyright. You must provide the original work, the duly completed application form, pay the corresponding fees and comply with the requirements established by the Copyright Law.

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