JOSE RAMON NUÑEZ JIMENEZ - 8195XXX

Comprehensive Background check of Jose Ramon Nuñez Jimenez - 8195XXX

Nationality Venezuelan
National citizen document 8195XXX
Voter Precinct 7370
Report Available

Recommended articles

What is the role of the Superintendency of Electricity and Fuels in background verification for employees in the electricity sector in Chile?

The Superintendency of Electricity and Fuels (SEC) in Chile regulates electrical and fuel safety. In the electrical sector, employers can verify electrical safety training and certification through the SEC, which is critical to ensuring safety in electrical and energy environments.

What is the authority in charge of regulating economic competition law in Mexico?

The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.

What are the regulations related to the sale of non-essential consumer goods in sales contracts in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of these goods and establish clear agreements regarding

What is being done to combat child marriage in Honduras?

In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.

What is the relationship between compliance and sustainable supply chain management in Chile?

Compliance and sustainable supply chain management are related in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards related to sustainability. This includes assessing sustainable practices in the supply chain and mitigating sustainability-related risks.

How is collaboration between ANIP and other government entities encouraged to guarantee the integrity and coherence of the information contained in tax records?

Collaboration between ANIP and other government entities is encouraged through agreements and protocols established to guarantee the integrity and coherence of the information contained in tax records. ANIP may share information with specific entities for legal and tax purposes. This collaboration is carried out in a coordinated manner and respecting the applicable legal frameworks. Cooperation between government entities is essential to strengthen oversight, prevent tax evasion, and ensure that information in tax records is complete and consistent at all levels of government.

Other profiles similar to Jose Ramon Nuñez Jimenez