JIMY ALI FERNANDEZ BARRERA - 12685XXX

Comprehensive Background check of Jimy Ali Fernandez Barrera - 12685XXX

Nationality Venezuelan
National citizen document 12685XXX
Voter Precinct 3062
Report Available

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Can the embargo in Panama be applied to property or assets of third parties that are in the custody of the debtor?

In Panama, the embargo generally applies to property or assets that are in the possession of the debtor. However, in exceptional cases, if it can be shown that the property or assets are in the custody of the debtor but belong to third parties, the court may take additional measures to protect the rights of the third parties and prevent them from being affected by the seizure.

What measures are taken to avoid retaliation against whistleblowers of PEP-related corruption in Bolivia?

To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.

What is the pardon process in Mexico and who has the authority to grant it?

Pardon is the action of forgiving a criminal conviction. In Mexico, the President of the Republic has the authority to grant a pardon in specific cases, upon request and review of the case.

How is the crime of child sexual exploitation treated on digital platforms in Ecuador?

Child sexual exploitation on digital platforms is criminalized in Ecuador, with measures that seek to prevent this type of crime and protect minors.

Can I obtain a Passport if I have an arrest warrant in Honduras?

In general, if you have an arrest warrant in Honduras, you may be prevented from obtaining a Passport. The authorities may request that you appear and resolve your legal situation before issuing the document.

What are the ethical responsibilities of contractors in community development projects in Ecuador?

In community development projects in Ecuador, contractors have ethical responsibilities that include community consultation and participation, respect for local culture, minimization of environmental impacts, and compliance with ethical standards in labor relations. These responsibilities seek to guarantee sustainable and equitable development.

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