LILIANA DEL CARMEN JIMENEZ - 17486XXX

Comprehensive Background check of Liliana Del Carmen Jimenez - 17486XXX

Nationality Venezuelan
National citizen document 17486XXX
Voter Precinct 40345
Report Available

Recommended articles

What is the public works concession contract in Brazil?

The public works concession contract in Brazil is an agreement through which a public entity grants a private company the execution and exploitation of a public work, such as the construction of roads, bridges, hospitals, among others, in exchange for a consideration. economic and/or the right to exploit the work for a specific period.

What are the rights of children in divorce cases in Colombia?

In cases of divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, to receive care, protection and financial support. Furthermore, they have the right to participate in decisions that affect them and to be heard in judicial processes related to their well-being. It is important for parents to protect and promote the rights of their children during and after divorce.

What is the impact of domestic tourism promotion policies on Ecuador's economy?

Policies to promote domestic tourism can have a positive impact on Ecuador's economy. These policies seek to promote tourism within the country, promoting the visit of national tourists to different destinations and regions. Domestic tourism can stimulate local economic activity, generate employment and strengthen the tourism value chain.

How is the activity of the pharmaceutical industry in Brazil regulated in terms of registration, control and supervision of medicines and health products?

The activity of the pharmaceutical industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for the registration, control and supervision of medicines, biological products, cosmetics and personal hygiene products, guaranteeing their quality, safety and effectiveness for consumers and users of health products.

How does Bolivia approach preventing money laundering in the financial technology sector, especially in the use of artificial intelligence and data analysis to detect suspicious patterns?

Bolivia addresses the prevention of money laundering in the financial technology sector by integrating advanced tools. Artificial intelligence and data analysis solutions are implemented to detect suspicious patterns in real time. Constant adaptation to emerging technologies and collaboration with cybersecurity experts strengthens the country's ability to prevent money laundering in the field of financial technology.

How is due diligence applied to nonprofit organizations in Panama?

Nonprofit organizations in Panama are also subject to due diligence regulations. They must verify the identity of donors and conduct a review of transactions to prevent misuse of funds for illicit purposes.

Other profiles similar to Liliana Del Carmen Jimenez