JUAN CARLOS DIAZ JIMENEZ - 12262XXX

Comprehensive Background check of Juan Carlos Diaz Jimenez - 12262XXX

Nationality Venezuelan
National citizen document 12262XXX
Voter Precinct 44030
Report Available

Recommended articles

What is the maximum length of the working day in Paraguay?

The maximum length of the working day in Paraguay is 8 hours per day and 48 hours per week, with possible exceptions for certain industries and jobs, subject to specific labor regulations.

How are judicial files related to gender violence addressed in Paraguay?

Judicial files related to gender violence in Paraguay are addressed with a gender perspective, incorporating protection measures for victims and promoting equality and non-discrimination.

How is the crime of false reporting defined in Chile?

In Chile, false reporting is considered a crime and is punishable by the Penal Code. This crime involves making a false report, knowing that the facts reported are not true. Penalties for false reporting can include prison sentences and fines.

What is the amparo action and when is it used in Peru?

The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.

How are situations of loss or theft of information contained in tax records addressed to avoid possible negative consequences?

The loss or theft of information contained in tax records is addressed with immediate actions and established response protocols. ANIP and other government entities implement security measures to prevent such situations, but in the event they occur, incident notification and management procedures are activated. This may include timely communication to those affected, collaboration with competent authorities, and reviewing and strengthening security measures to avoid future incidents. Rapid and effective response is essential to minimize potential negative consequences and protect the integrity of tax information.

What is the over-the-counter stock market in Mexico?

The over-the-counter securities market is one in which securities and other financial instruments are traded outside a formal stock exchange, through financial intermediaries and electronic trading systems.

Other profiles similar to Juan Carlos Diaz Jimenez