JULIO CESAR JIMENEZ ESCALONA - 11597XXX

Comprehensive Background check of Julio Cesar Jimenez Escalona - 11597XXX

Nationality Venezuelan
National citizen document 11597XXX
Voter Precinct 28273
Report Available

Recommended articles

What are the measures adopted to mitigate the social impact of the embargo in Costa Rica?

To counteract the social impact of the embargo, measures have been implemented ranging from economic support programs to social development strategies, seeking to minimize the adverse consequences on the population.

How can I register real estate in the Dominican Republic?

The process of registering a real estate property in the Dominican Republic is carried out in the corresponding Title Registry Office. You must present documents such as the property title, sales contract, plans, among others. Registration guarantees the legality and protection of property rights.

Is it necessary for a sales contract in Panama to be registered with any government entity?

In general, contracts for the sale of personal property do not require registration in Panama. However, sales of real estate must be formalized before a notary public and registered in the Public Registry to be enforceable against third parties.

What are the legal provisions for the protection of minors in Guatemala?

Guatemala has legal provisions for the protection of minors, including laws against child labor, abuse and exploitation. There are government entities and organizations that ensure compliance with these rights.

What is the impact of verification on risk lists in the health sector in Chile?

The healthcare sector in Chile must comply with risk list verification regulations to ensure patient safety and the integrity of healthcare operations. Health institutions must verify the identity of patients and medical personnel, ensuring that they are not on international sanctions lists. Additionally, they must comply with health data security and anti-money laundering regulations that are critical to the confidentiality of medical information. Failure to comply with these regulations can put patient safety and the reputation of the healthcare sector at risk. Verification of risk lists is crucial to maintaining the integrity and safety of healthcare in Chile.

What obligations do taxpayers have in Panama?

Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.

Other profiles similar to Julio Cesar Jimenez Escalona