JUAN ISIDRO DINO JIMENEZ - 17289XXX

Comprehensive Background check of Juan Isidro Dino Jimenez - 17289XXX

Nationality Venezuelan
National citizen document 17289XXX
Voter Precinct 39250
Report Available

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Regulatory compliance impacts the legal responsibility of directors of Guatemalan companies by requiring them to act ethically and comply with regulations. Managers must be informed about relevant regulations, lead with integrity and make decisions that respect the legal framework to avoid potential legal liabilities.

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To access storage space rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the storage company.

How are judicial files involving people with disabilities handled in Paraguay?

Judicial files involving people with disabilities in Paraguay can be managed considering accessibility measures, procedural adaptations and guaranteeing the full and effective participation of people with disabilities in the judicial process.

How does the Center for Intervention and Prevention of Violence in the National Civil Police collaborate to reduce violence in communities in El Salvador?

This center implements community intervention and prevention strategies to reduce violence in vulnerable areas of the country.

What are the legal consequences of influence peddling in El Salvador?

Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the improper use of influence or power to obtain undue benefits or favors in public or private matters, which seeks to prevent and punish to guarantee transparency, equal opportunities and impartiality in decision-making.

Can an individual request the expungement of his or her criminal record if the charges against him or her have been dropped?

Yes, an individual can request the expungement of their judicial record in Guatemala if the charges against them were dropped or if they were acquitted of them. This is usually done through a legal process to correct the information.

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