JULIO DAVID JIMENEZ RODRIGUEZ - 15082XXX

Comprehensive Background check of Julio David Jimenez Rodriguez - 15082XXX

Nationality Venezuelan
National citizen document 15082XXX
Voter Precinct 27170
Report Available

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My last research project in the area of gerontology focused on the Ecuadorian population was called [Project Name] and was implemented from [Start Date] to [Completion Date].

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Internal auditors play an important role in preventing money laundering in Costa Rica. They are responsible for evaluating and ensuring the effectiveness of internal controls implemented by organizations to prevent and detect money laundering. Internal auditors conduct periodic reviews of established procedures and policies, identify potential deficiencies, and recommend corrective actions. Your active participation helps strengthen compliance and early detection of suspicious activities.

What are the regulations on renting furnished properties in Argentina?

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What is the legal position on the participation of minors in cases of polyamorous families in Paraguay?

The participation of minors in cases of polyamorous families can be a complex issue in Paraguay, since currently the legislation may not specifically contemplate these situations. Interpretation and evolution of the law may influence how these cases are approached in the future.

What is the retention period for judicial records in Peru?

In Peru, judicial records are retained indefinitely, meaning that records of arrests and convictions remain in the system unless they are requested to be expunged. It is important to comply with the conditions required to request the cancellation of records.

Are there time limitations for tax debt collection in Paraguay?

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