JENNY COROMOTO ROMERO CARRASQUEL - 10815XXX

Comprehensive Background check of Jenny Coromoto Romero Carrasquel - 10815XXX

Nationality Venezuelan
National citizen document 10815XXX
Voter Precinct 35750
Report Available

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What are the government entities in Panama in charge of investigating criminal crimes?

In Panama, the Judicial Investigation Directorate (DIJ) is the entity in charge of carrying out the investigation of criminal offenses. It works in coordination with the Public Ministry and other institutions to collect evidence, conduct interrogations and contribute to the resolution of cases. The DIJ is fundamental to the functioning of the criminal justice system in Panama.

What is being done to promote gender equality in the field of technology and innovation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of technology and innovation. This includes promoting women's participation and leadership in the field of technology, promoting equal opportunity policies, and combating the gender gap in the access and use of technology.

How is due diligence addressed in renewable energy projects in Colombia, considering environmental sustainability, community participation and technical feasibility?

In renewable energy projects in Colombia, due diligence involves evaluating environmental sustainability, community participation, technical feasibility and compliance with energy regulations. This ensures that projects contribute to the transition towards sustainable energy sources and are supported by local communities.

Can a creditor garnish a debtor's wages in Guatemala without restrictions?

No, in Guatemala, there are legal limits on the amount that can be garnished from a debtor's wages. The law establishes a non-attachable part of salaries to guarantee the support of the debtor and his family. The seizable amount may vary depending on current law.

How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?

The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.

How can identity validation contribute to the prevention of child exploitation in sectors such as agriculture and domestic work in Bolivia?

Identity validation is key to preventing child exploitation in sectors such as agriculture and domestic work in Bolivia. By establishing rigorous verification systems in hiring and labor monitoring processes, the participation of minors in dangerous work activities is made difficult. Collaboration between government entities, children's rights organizations and employers is essential to ensure safe working conditions and protect children's rights.

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