JHONATAN ANTONY STANLY JIMENEZ - 18339XXX

Comprehensive Background check of Jhonatan Antony Stanly Jimenez - 18339XXX

Nationality Venezuelan
National citizen document 18339XXX
Voter Precinct 16051
Report Available

Recommended articles

What is the situation of the rights of women in situations of forced migration in El Salvador?

Women in situations of forced migration in El Salvador face challenges related to the protection of their human rights, access to basic services, and guarantee of their safety and well-being. Comprehensive care is required that addresses their specific needs, protects their rights and promotes their inclusion and empowerment in the context of forced migration.

How can disciplinary sanctions affect a company's ability to attract and retain talent in Panama?

Disciplinary sanctions can affect a company's ability to attract and retain talent in Panama by creating a negative employer perception, which can deter qualified professionals from joining the company.

What is the process for requesting access to judicial files in cases of computer crime investigations in the Dominican Republic?

In cases of cybercrime investigations, prosecutors and computer security experts can submit requests to the competent court to access court records that support the investigation. This is essential for collecting evidence and conducting effective cybercrime investigations.

What role does the National Commission against Money Laundering play in Panama?

The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.

What is the approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP)?

The approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP) focuses on strengthening financial transparency and preventing corruption. Through specific regulations and policies, we seek to ensure that funds and assets linked to PEP are managed ethically and in accordance with the principles of integrity. Transparency in fund management helps prevent misuse of resources and maintain confidence in the country's financial system.

How are child support disputes handled when there are changes in child custody in Ecuador?

When there are changes in child custody, a review of child support can be requested to adjust it to the new situation. The court will evaluate the need for modifications and make decisions based on the well-being of the child and the specific circumstances of the case.

Other profiles similar to Jhonatan Antony Stanly Jimenez