JIMMY LEONER DIAZ JANSASOY - 16797XXX

Comprehensive Background check of Jimmy Leoner Diaz Jansasoy - 16797XXX

Nationality Venezuelan
National citizen document 16797XXX
Voter Precinct 5172
Report Available

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What are the deadlines for the resolution of family law cases in Panama?

Timelines for resolving family law cases in Panama may vary depending on the complexity of the case and the workload of the court. In general, cases are sought to be resolved in a timely manner, but there are no fixed deadlines established by law.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the area of access to justice in Brazil?

Brazil has laws and policies to protect people in situations of discrimination due to disability in the area of access to justice. These rights include equal opportunities, accessibility in judicial procedures and services, the adaptation of justice systems to ensure the full and effective participation of people with disabilities, and the right to a fair and equitable trial without discrimination or barriers. related to disability.

How does the immigration status of TPS (Temporary Protected Status) affect Colombians in the United States?

TPS provides temporary protection to people from designated countries due to unsafe conditions. Eligible Colombians can obtain TPS, allowing them to temporarily stay and work in the United States until the situation in their home country improves.

How are labor claims related to gender discrimination addressed in Argentina?

Gender discrimination is prohibited in Argentina, and employment claims related to this form of discrimination are treated seriously. Employers have an obligation to ensure equal opportunities for all employees, regardless of gender. Workers who face gender discrimination can file lawsuits seeking redress and justice. Legislation and jurisprudence support equal treatment in the workplace for both genders. Proper documentation and presentation of solid evidence are critical to supporting claims in gender discrimination cases.

How does the Salvadoran State ensure that financial institutions comply with money laundering regulations?

Through the Superintendency of the Financial System, controls and supervision are implemented to ensure that financial institutions comply with anti-money laundering regulations.

What is considered diversion of funds in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the diversion of funds refers to the improper or illegal appropriation of public resources for purposes other than those for which they were originally intended. This involves diverting economic resources, contracts or investments towards unauthorized beneficiaries or non-legitimate projects. The diversion of funds is a crime of corruption and undermines the integrity of public management, affecting the provision of services, investment in infrastructure and the well-being of the population.

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