JAMIE ISABEL JIMENEZ LIENDO - 15219XXX

Comprehensive Background check of Jamie Isabel Jimenez Liendo - 15219XXX

Nationality Venezuelan
National citizen document 15219XXX
Voter Precinct 18751
Report Available

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How long are judicial records kept in Argentina?

In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.

What are the main sources of income for the Argentine government?

The government of Argentina earns revenue primarily through taxes, such as income tax, VAT (Value Added Tax), and import and export taxes. It also receives income from debt issuance and natural resources, such as agricultural production and the oil and gas industry.

What is the National Higher Education System in Colombia?

The National Higher Education System in Colombia is an organized structure that integrates the institutions and actors involved in higher education in the country. Its main objective is to ensure the quality and relevance of higher education, promote equity in access, strengthen research and innovation, and contribute to the social and economic development of the country.

What is the impact of an embargo on security cooperation and the fight against crime in Costa Rica?

An embargo may have an impact on security and anti-crime cooperation in Costa Rica. Trade and financial restrictions may affect collaboration with countries affected by the embargo in areas such as intelligence information sharing, police cooperation and the fight against transnational crime. This can make it difficult to coordinate and work together to combat drug trafficking, smuggling and other forms of organized crime. To overcome these challenges, Costa Rica can strengthen its internal security capacity, seek alternatives for cooperation with other countries and promote regional and international collaboration in the fight against crime.

What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?

Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies

What is the procedure for obtaining a custody order in cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

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