JOSE MIGUEL FARIAS JIMENEZ - 18418XXX

Comprehensive Background check of Jose Miguel Farias Jimenez - 18418XXX

Nationality Venezuelan
National citizen document 18418XXX
Voter Precinct 47380
Report Available

Recommended articles

How are alimony debts addressed in divorce cases where one of the parties moves abroad in Colombia?

In divorce cases where one of the parties moves abroad to Colombia, support obligations can be complicated due to legal and jurisdictional differences. It is essential to seek legal advice both in Colombia and in the country of residence of the debtor or alimony to ensure that alimony obligations are met effectively. International cooperation can be key in these cases.

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

What is the policy of the government of El Salvador in relation to technology and innovation?

The government of El Salvador has established policies to promote technology and innovation as engines of economic and social development. Support programs for entrepreneurs have been created, the creation of technology parks has been promoted and alliances have been promoted between the public and private sectors to promote research, the development of startups and the adoption of technologies in different sectors. In addition, it seeks to strengthen education in STEM areas (science, technology, engineering and mathematics) to prepare the population for technological challenges.

What measures are being taken to address violence and discrimination against trans women in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against trans women, including training public officials, promoting anti-discrimination laws, and raising awareness in society about the rights of trans people.

How can NGOs address the disciplinary history of volunteers in Argentina?

NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.

How can financial institutions in Mexico verify the authenticity of documentation provided by PEPs?

Financial institutions may perform additional verifications, such as consulting public records or requesting additional documentation to confirm the authenticity of documentation provided by PEPs.

Other profiles similar to Jose Miguel Farias Jimenez