JOSE YUSEPE JIMENEZ MORENO - 9011XXX

Comprehensive Background check of Jose Yusepe Jimenez Moreno - 9011XXX

Nationality Venezuelan
National citizen document 9011XXX
Voter Precinct 34799
Report Available

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Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country permanently?

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What are the legal implications of a contract for the sale of construction or architectural services in Peru?

Contracts for the sale of construction or architectural services in Peru must comply with specific regulations of the construction and architecture sector. These contracts must clearly establish the scope of services, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as the licenses and permits necessary for projects. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.

How are social demands and protests addressed in Chile?

The Chilean government has sought to address social demands and protests through dialogue and the implementation of public policies. After the social outbreak of 2019, significant changes have been made, such as increasing the minimum wage, reducing public transport fares, strengthening social protection and implementing measures to reduce inequality. In addition, spaces for citizen participation have been promoted and consensus has been sought to be generated through dialogue and political agreements.

What is the role of blockchain technology in risk list verification in Chile?

Blockchain technology is emerging as a promising tool in risk list verification in Chile. Blockchain technology can provide an immutable and transparent record of transactions, facilitating data traceability and verification. Some companies in Chile are exploring the use of blockchain to strengthen their compliance processes and reduce the risk of illicit activities. However, it is important that these implementations comply with existing regulations and are supported by a solid legal framework.

How are the Ecuadorian population educated about the importance of PEP regulations and the fight against corruption?

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