JOELYS NORISMIR RODRIGUEZ JIMENEZ - 21562XXX

Comprehensive Background check of Joelys Norismir Rodriguez Jimenez - 21562XXX

Nationality Venezuelan
National citizen document 21562XXX
Voter Precinct 42630
Report Available

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How does El Salvador ensure that sanctions imposed for terrorist financing are effective and proportionate?

Sanctions imposed for terrorist financing in El Salvador are applied effectively and proportionately through legal processes and review mechanisms. Due process is guaranteed and measures are adopted to avoid unfair consequences, ensuring that sanctions are proportionate to the seriousness of the infraction.

Can judicial records affect the possibility of obtaining a construction permit in Peru?

In Peru, the judicial record itself is not usually a determining factor in obtaining a construction permit. However, a history of non-compliance with building regulations or serious crimes that may affect public safety could influence the evaluation of the permit by local authorities.

What is the identity validation process in accessing recycling and waste management services in the Dominican Republic?

When accessing recycling and waste management services in the Dominican Republic, identity validation is generally done by presenting valid identification documents when registering for recycling programs or when using waste collection services. Additionally, customer records and information systems can be used to verify the identity of users and ensure proper waste and recycling management. Accurate identification is important for environmental protection

What should I do if my official Mexican identification is stolen abroad?

If your official Mexican identification is stolen abroad, you must take the following measures: first, report the theft to local authorities; then contact your embassy or consulate to report the incident and request assistance in obtaining new identification documents.

What are the specific legal provisions that govern the management of judicial records in Costa Rica, and how has the legislation in this area evolved over time?

The legislation that governs the management of judicial records in Costa Rica is mainly established in the Judicial Records Law (Law No. 4573). Over time, this legislation has undergone evolutions to adapt to social and technological changes. Amendments have been introduced to strengthen data protection, improve efficiency in information management and address new legal considerations. The evolution of the legislation highlights Costa Rica's continued commitment to improving the legal system and adapting to the changing needs of society in relation to judicial records.

What is the deadline to file a claim for workplace harassment in Bolivia?

The deadline for filing a workplace harassment claim in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the workplace harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

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