JESSICA ALEJANDRA PARIMA LEGUIZA - 20104XXX

Comprehensive Background check of Jessica Alejandra Parima Leguiza - 20104XXX

Nationality Venezuelan
National citizen document 20104XXX
Voter Precinct 7104
Report Available

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What is being done to prevent and address discrimination and gender violence in the field of migration in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of migration. The inclusion and protection of migrant women is promoted, psychosocial assistance and support is provided to victims of gender violence, and reporting and protection mechanisms are strengthened. In addition, we work to raise awareness and education about the rights of migrant women and promote international cooperation to address challenges related to gender violence in the context of migration.

What are the rights of people detained in the Dominican Republic?

People detained in the Dominican Republic have rights that include the right to a fair trial, the right to an attorney, the right to remain silent, the right to be informed of the charges against them, and the right to be treated fairly. dignified and humane during his detention

What are the preventive measures promoted by Costa Rican legislation to avoid fraudulent practices and sanction contractors before the consummation of a contract?

Costa Rican legislation promotes preventive measures to avoid fraudulent practices before the consummation of a contract. These include thorough verification of information provided by contractors, conducting transparent bidding processes and applying objective criteria in evaluating proposals. In addition, training and awareness of the actors involved is encouraged to identify and prevent possible irregularities before the formalization of contracts.

What technological tools do financial institutions in El Salvador use to monitor PEP client transactions?

Advanced artificial intelligence and data analysis systems are used to identify suspicious patterns in the financial transactions of PEP clients.

Can the lessee recover the security deposit before the termination of the contract in Chile?

Generally, the tenant cannot recover the security deposit before the termination of the contract, unless an agreement is reached with the landlord or certain conditions established in the contract are met.

How are conflicts related to contracts resolved in the Ecuadorian judicial system?

Contractual disputes are resolved through judicial actions based on the provisions of the Civil Code and the specific clauses of the contract. The judge evaluates the validity of the contract, compliance with obligations and may order corrective measures or compensation in case of non-compliance.

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