KATHERINE VIVIANA HIDALGO JIMENEZ - 23194XXX

Comprehensive Background check of Katherine Viviana Hidalgo Jimenez - 23194XXX

Nationality Venezuelan
National citizen document 23194XXX
Voter Precinct 37841
Report Available

Recommended articles

What are the requirements to request a permit to install solar panels in Honduras?

The requirements to apply for a permit to install solar panels in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing installation plans, meeting technical and safety standards, and paying the corresponding fees.

How is the confidentiality of information ensured in money laundering investigations in Costa Rica, and what are the legal limits on the disclosure of details about ongoing cases?

The confidentiality of information in money laundering investigations in Costa Rica is ensured through strict protocols. The release of details about ongoing cases is subject to legal limits to protect the integrity of the investigations and preserve the presumption of innocence. Selective transparency is used to inform the public without compromising the effectiveness of legal actions.

How does the State address discrimination and promote diversity in public procurement in Paraguay?

The State in Paraguay addresses discrimination and promotes diversity through policies that prohibit discriminatory practices and encourage the inclusion of diverse suppliers in public procurement.

What are the opportunities for the development of the ecotourism industry in Bolivia, despite possible restrictions on international promotion due to embargoes?

Despite possible restrictions on international promotion due to embargoes, there are opportunities for the development of the ecotourism industry in Bolivia. Diversifying sustainable tourism offerings that highlight the country's unique biodiversity can attract tourists committed to conservation. Collaborating with environmental organizations and adopting responsible tourism practices can generate positive recognition. Investment in eco-friendly infrastructure and environmental education programs for visitors can improve the ecotourism experience. Participation in specialized tourism fairs and events at the national and international level, as well as the creation of alliances with international tour operators, are effective strategies. Additionally, promoting government policies that encourage ecotourism and raising awareness about the importance of conservation can contribute to the sustainable growth of the industry in Bolivia.

What is the role of the Paraguayan State in the regulation and supervision of business practices to prevent disciplinary records?

The Paraguayan State plays a crucial role in regulating and supervising business practices, establishing regulations that promote business ethics and avoid disciplinary records.

What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?

Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.

Other profiles similar to Katherine Viviana Hidalgo Jimenez