JORGE JESUS CHIRINOS VARGAS - 5586XXX

Comprehensive Background check of Jorge Jesus Chirinos Vargas - 5586XXX

Nationality Venezuelan
National citizen document 5586XXX
Voter Precinct 60670
Report Available

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What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?

Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.

What are the rights of children in cases of divorce in Brazil in relation to the family home?

In cases of divorce in Brazil, children have the right to a suitable place to live. If the family home is owned by both spouses, the judge can decide on attributing its use to one of the parents to guarantee the stability and well-being of the children.

What is the situation of women's rights in the area of economic participation in Panama?

In Panama, work has been done to promote the economic participation of women and guarantee their equal opportunities in the workplace and business. Measures have been implemented to eliminate the gender wage gap, training and economic empowerment programs for women have been promoted, and work-life balance policies have been created.

How is the adequacy of evidence presented in extradition cases in Mexico determined?

Technical analyzes and evaluations are carried out to determine the suitability and validity of the evidence presented in extradition cases, ensuring its relevance and reliability in the judicial process.

Can PEPs in the Dominican Republic be subject to additional investigations?

Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.

How does the university contribute to updating laws and jurisprudence related to family law in El Salvador?

Universities can carry out research, studies and publications that feed the legal debate and help improve laws and their application.

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