JONY ENRIQUE JIMENEZ LEAL - 4743XXX

Comprehensive Background check of Jony Enrique Jimenez Leal - 4743XXX

Nationality Venezuelan
National citizen document 4743XXX
Voter Precinct 61700
Report Available

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Extradition cases in El Salvador are handled in accordance with international treaties and national legislation. The Attorney General's Office is in charge of processing extradition requests, which are then reviewed by the Supreme Court of Justice. The delivery of a person to another country is subject to legal procedures and human rights guarantees.

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Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.

What is the impact of money laundering on foreign investment in the Dominican Republic?

Money laundering can have a negative impact on foreign investment in the Dominican Republic. Foreign investors tend to avoid countries where there is a high risk of illicit activities, such as money laundering, as this can threaten the security of their investments. Furthermore, international sanctions related to money laundering may affect the trade relationship with other countries, which could hinder foreign direct investment. Therefore, the prevention of money laundering is essential to maintain an attractive environment for foreign investment in the Dominican Republic and promote sustainable economic growth.

How is compliance with maritime safety regulations evaluated in the due diligence of companies in the fishing sector in the Dominican Republic?

The evaluation of compliance with maritime safety regulations in the due diligence of companies in the fishing sector in the Dominican Republic involves reviewing the safety of vessels, compliance with international fishing regulations and the prevention of accidents in fishing operations to guarantee the safety of the vessels. fishing activities

What are the financing options for renewable energy development projects in the education sector in Argentina?

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What is Mexico's position regarding the use of renewable energies internationally?

Mexico promotes the use of renewable energies as part of a transition strategy towards a more sustainable and clean energy model at the national and international level. Participate in international agreements and commitments to reduce greenhouse gas emissions and promote clean energy.

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