JORGE RAMULFO JIMENEZ - 11402XXX

Comprehensive Background check of Jorge Ramulfo Jimenez - 11402XXX

Nationality Venezuelan
National citizen document 11402XXX
Voter Precinct 43444
Report Available

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What legislation exists to combat the crime of maritime piracy in Guatemala?

In Guatemala, the crime of maritime piracy is regulated in the Penal Code and the Maritime Navigation and Commerce Law. These laws establish sanctions for those who attack or board vessels in maritime waters, committing acts of violence, robbery or kidnapping for illicit purposes. The legislation seeks to prevent and punish maritime piracy, protecting security and free navigation in territorial waters.

How is the independence of the institutions in charge of supervising PEPs in Peru guaranteed?

The independence of the institutions in charge of supervising PEPs in Peru is guaranteed through legal frameworks that protect the autonomy of these entities and prevent political interference in their work. This is essential for effective supervision.

Can I request my judicial record in Honduras if I have been pardoned or pardoned for a crime?

If you have been pardoned or pardoned for a crime in Honduras, you can request your judicial records to obtain proof of your current legal situation. You must present legal documents proving the pardon or pardon when applying to the DPI.

What is the difference between judicial records and disciplinary records in Colombia?

Judicial records are related to criminal offenses, while disciplinary records are linked to ethical or disciplinary offenses committed by professionals, especially in the public sphere. Both can be requested in different contexts.

How does the Administrative Litigation Court collaborate in situations of tax disputes in El Salvador?

The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its objective is to guarantee an impartial and fair process, offering an instance where taxpayers can appeal decisions made by the tax authorities.

What is deposit insurance and how does it work in El Salvador?

Deposit insurance in El Salvador is a protection mechanism for depositors. Currently, the Deposit Guarantee Fund (FOGADE) guarantees up to $10,000 per depositor in each financial institution in the event of bankruptcy or liquidation.

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