JUNIOR ROBERTO JIMENEZ ARAQUE - 17767XXX

Comprehensive Background check of Junior Roberto Jimenez Araque - 17767XXX

Nationality Venezuelan
National citizen document 17767XXX
Voter Precinct 11914
Report Available

Recommended articles

What is the process to apply for a residence visa for temporary workers in the gastronomy sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the gastronomy sector in Spain, as a chef, cook or waiter.</li><li>2. The employer in the gastronomy sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the gastronomy sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the gastronomy sector and visa.</li></ol>

Do KYC regulations apply to non-financial companies that carry out significant transactions in Paraguay?

In Paraguay, KYC regulations can be extended to non-financial companies that carry out significant transactions, subject to certain thresholds.

What are the opportunities for participation in community life and volunteer activities for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in community life and volunteer activities in various organizations and groups. They can join immigrant associations, cultural centers, and non-profit organizations that promote integration and active participation in the community. Volunteering is a great way to contribute to society, meet other people and feel part of the community. Additionally, it is an opportunity to share your culture and skills with others.

How does the National Directorate for Personal Data Protection (DNPD) contribute to regulatory compliance, and what are its responsibilities in relation to information privacy in Paraguay?

The National Directorate for Personal Data Protection (DNPD) contributes to regular regulatory compliance and supervises the processing of personal data in Paraguay. This entity is responsible for ensuring that companies respect the privacy of personal information and comply with data protection regulations. The DNPD establishes requirements for the collection, storage and processing of personal data, and can take legal action against companies that do not comply with privacy regulations. Its focus is to protect individual rights in the handling of personal information.

What is the impact of globalization on AML strategies in Colombia?

Globalization impacts AML strategies in Colombia by requiring greater international coordination and collaboration. Colombia adapts to global trends, participates in information exchanges and strengthens cooperation with other countries to effectively address money laundering in a globalized environment.

What is the policy for the promotion and protection of the rights of people with chronic diseases in Venezuela?

The policy of promotion and protection of the rights of people with chronic diseases in Venezuela seeks to guarantee their access to medical care, medications and support necessary for their well-being. However, the lack of resources and the health crisis have created challenges in terms of access to adequate treatments and care. Civil society organizations and patient rights advocates have worked to defend and promote the rights of people with chronic diseases.

Other profiles similar to Junior Roberto Jimenez Araque