MAICKORL JAVIER JIMENEZ DIAZ - 20184XXX

Comprehensive Background check of Maickorl Javier Jimenez Diaz - 20184XXX

Nationality Venezuelan
National citizen document 20184XXX
Voter Precinct 27030
Report Available

Recommended articles

What is the Tax RUT and what is its function in Chile?

The Tax RUT is a tax identification number used in Chile for fiscal and tax purposes, and is essential for compliance with tax obligations.

What are the most common criminal offenses in Paraguay?

In Paraguay, the most common criminal offenses include robbery, robbery, drug trafficking, domestic violence, homicide and smuggling. The prevalence of these crimes can vary over time and in different regions of the country.

How can the active participation of a Dominican employee in corporate social responsibility activities in the United States be encouraged?

Events and volunteer activities can be organized that reflect the employee's interests and values, and their participation in company CSR initiatives can be encouraged.

What is the divorce action in Mexican civil law?

The divorce action is the legal process through which the marriage bond between two people is dissolved.

How are corruption risks addressed in the compliance context in Colombia?

Corruption risk management is essential in Colombia, given the business environment. Companies should implement strong internal controls, conduct thorough due diligence on business transactions, and train their staff on corruption prevention. Additionally, they must follow the guidelines provided by Law 1778 and other regulations related to business integrity. A proactive approach and an ethical culture are essential to mitigate the risks associated with corruption.

What is the typical duration of a sales contract in Chile?

The duration of a sales contract in Chile may vary as agreed by the parties. It can be short-term (for example, a purchase and sale contract) or long-term (for example, a long-term supply contract).

Other profiles similar to Maickorl Javier Jimenez Diaz