JEIMY GABRIELA HERNANDEZ PALCIO - 15302XXX

Comprehensive Background check of Jeimy Gabriela Hernandez Palcio - 15302XXX

Nationality Venezuelan
National citizen document 15302XXX
Voter Precinct 9861
Report Available

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What is the responsibility of notary associations in the certification of documents and the authentication of signatures within judicial files in which notarial validation is required?

Notary associations have the responsibility of certifying documents and authenticating signatures within judicial files in which notarial validation is required. Its function includes guaranteeing the authenticity and legality of documents, providing confidence to the parties involved and the judicial authorities. They collaborate with notaries and judicial entities to establish certification standards, thus contributing to the validity and legitimacy of documents presented in judicial processes. Your participation is essential in preserving the integrity of notarial records.

What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

How is the inclusion of Costa Ricans in affordable housing programs in Spain ethically promoted?

The ethical promotion of the inclusion of Costa Ricans in affordable housing programs in Spain is achieved through policies that guarantee equitable access to housing. The legislation seeks an ethic of equal opportunities, promoting programs that favor the inclusion of Costa Rican migrants in affordable housing initiatives. Awareness is promoted about the specific needs of Costa Ricans in this regard and measures are established to avoid discrimination in access to housing. The aim is to ensure that housing is an ethical and accessible component for Costa Ricans in Spain.

What is the identity validation process in the transportation system in the Dominican Republic?

In the transportation system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when purchasing tickets or using public transportation services. Additionally, drivers and vehicle operators must present valid driver's licenses to verify their identity and ability to operate vehicles. Accurate identification is crucial for transportation security

What impact does money laundering have on the stability of the international financial system in relation to Brazil?

Money laundering can affect the stability of the international financial system by allowing illicit funds to mix with legitimate transactions, which can undermine confidence in financial markets and cooperation between jurisdictions.

Can a reduced sentence be applied to an accomplice who actively collaborates with the authorities from the beginning of the investigation in El Salvador?

Yes, early and active collaboration can be considered as a mitigating factor when sentencing.

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