JHOANA DEL VALLE ORTEGA JIMENEZ - 16927XXX

Comprehensive Background check of Jhoana Del Valle Ortega Jimenez - 16927XXX

Nationality Venezuelan
National citizen document 16927XXX
Voter Precinct 5094
Report Available

Recommended articles

How is the neighborhood mediation process carried out in Chile?

Neighborhood mediation in Chile is a voluntary process in which an impartial third party helps the parties resolve disputes between neighbors.

What is the Costa Rican government's position regarding the regulation of surrogacy and what are the ethical principles that guide its approach?

The regulation of surrogacy in Costa Rica is based on ethical principles that seek to balance the rights and responsibilities of all parties involved. The government works to ensure that surrogacy is carried out ethically and respectful of human rights.

What is the disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice civil engineering. Applicants must submit documentation supporting their civil engineering training and experience. Background checks are essential to ensure that engineering professionals meet ethical and professional standards in their practice.

What is the protection of the rights of people in situations of access to care and support services for people in situations of labor exploitation in Panama?

In Panama, we seek to protect the rights of people in situations of labor exploitation through care and support services. Policies and programs are promoted that seek to prevent and combat labor exploitation, guaranteeing fair working conditions, decent wages and protection of labor rights. Complaint and protection mechanisms are established for people affected by labor exploitation, and legal assistance, advice and access to social services are provided. In addition, labor inspection and supervision are encouraged to detect and punish cases of labor exploitation.

What penalties exist for the use of falsified identification documents in financial transactions in El Salvador?

The use of falsified documents in financial transactions can lead to considerable fines and legal action in El Salvador.

How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?

Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.

Other profiles similar to Jhoana Del Valle Ortega Jimenez