LILI RAQUEL JIMENEZ ORTIZ - 9614XXX

Comprehensive Background check of Lili Raquel Jimenez Ortiz - 9614XXX

Nationality Venezuelan
National citizen document 9614XXX
Voter Precinct 28163
Report Available

Recommended articles

What is the relationship between regulatory compliance and tax records in Guatemala?

Regulatory compliance and tax history are closely related in Guatemala. Maintaining a good tax record is an integral part of regulatory compliance, which encompasses respecting and adhering to tax laws and regulations. Noncompliance can result in penalties, affecting both an entity's tax record and regulatory compliance status.

What is the importance of diversity and inclusion training in the selection process in Peru?

Diversity and inclusion training is essential to ensure that selection processes are fair and that a diverse and equitable work environment is promoted.

What is the impact of internet fraud on consumer trust in web design and application development services in Brazil?

Internet fraud can affect consumer trust in web design and app development services in Brazil by raising concerns about the quality of work, cybersecurity, and the legitimacy of online providers, which can make companies Companies be more cautious when hiring design and development services online.

What is the impact of an embargo on assets that are under a public works concession contract in Argentina?

An embargo on assets under a public works concession contract can affect the concessionaire company and the public entity, since the precautionary measure can interfere with the execution of public infrastructure projects.

What is the impact of sanctions on contractors on foreign investment in Mexico?

Sanctions on contractors in Mexico can affect foreign investment by creating uncertainty and reducing investor confidence in the Mexican market. This can have an impact on the economic growth of the country.

Does the judicial record in Brazil include information on convictions for crimes of labor abuse or labor exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of labor abuse or labor exploitation. These crimes are related to the violation of labor rights, human trafficking for labor purposes, and abuse in the workplace. Convictions for these crimes will be recorded in a person's judicial record.

Other profiles similar to Lili Raquel Jimenez Ortiz