LEIDYMAR JIMENEZ - 21663XXX

Comprehensive Background check of Leidymar Jimenez - 21663XXX

Nationality Venezuelan
National citizen document 21663XXX
Voter Precinct 25610
Report Available

Recommended articles

What are the measures to prevent discrimination in the contracting of mental health services in social welfare projects in Ecuador?

Measures to prevent discrimination in the contracting of mental health services in social welfare projects in Ecuador include the inclusion of anti-discrimination clauses in contracts, awareness and diversity training, and the implementation of policies that promote equal access to mental health services. Contractors must ensure non-discrimination in the provision of mental health services.

How is supplier liability for defective products regulated in Brazil?

Supplier liability for defective products in Brazil is regulated by the Consumer Defense Code, which establishes the obligation to guarantee the quality and safety of products offered on the market, as well as liability for damages caused to consumers due to defects. of manufacturing, design or insufficient information about the products.

What is the main purpose of risk lists in Panama?

The main purpose is to prevent money laundering, terrorist financing and other illicit activities.

How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?

Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.

What is the importance of regulatory compliance in sustainable supply chain management for companies in sectors such as fashion or food?

In sectors such as fashion or food in Bolivia, sustainable supply chain management is essential to meet ethical and regulatory expectations. Companies must ensure that suppliers meet environmental and social standards, guarantee product traceability and comply with sustainable labeling regulations. Collaboration with responsible suppliers, transparency in the supply chain and the adoption of international sustainability standards are key strategies to ensure regulatory compliance and promote sustainable practices in the supply chain.

What is the treatment of penalty clauses for delay in a construction sales contract in Argentina?

In construction sales contracts in Argentina, late penalty clauses are important to ensure compliance with deadlines. They must establish clear penalty amounts, conditions for their application, and procedures for notification and correction of delays.

Other profiles similar to Leidymar Jimenez