MARILDA JIMENEZ TOVAR - 12088XXX

Comprehensive Background check of Marilda Jimenez Tovar - 12088XXX

Nationality Venezuelan
National citizen document 12088XXX
Voter Precinct 43790
Report Available

Recommended articles

What are the main causes of contract termination in Chile?

The main causes of contract termination in Chile include mutual agreement between the parties, dismissal due to company needs, unjustified dismissal, voluntary resignation of the worker and termination of the contract due to expiration of the agreed term. Each of these situations has its own legal implications.

Can the landlord require rental insurance from the tenant in Mexico?

The landlord may require the tenant to obtain rental insurance, such as liability insurance, as part of the terms of the lease. This insurance can help protect the landlord in case of damages caused by the tenant.

What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a legal recognition of paternity or maternity and wish to reflect this change in their document?

Name changes due to legal recognition of paternity or maternity can be registered on the identity card by presenting the legal documentation and following the procedure established by the SEGIP.

What are the homicide statistics in the Dominican Republic in recent years?

Homicide statistics in the Dominican Republic have varied over the years. You can consult government reports and reliable sources for up-to-date data on the homicide rate in the country.

How are ethical challenges in the pharmaceutical industry addressed from the point of view of regulatory compliance in Peru?

Ethical challenges in the pharmaceutical industry in Peru are addressed through regulations that prohibit the promotion of medicines in a misleading manner and require the quality and safety of pharmaceutical products.

How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

Other profiles similar to Marilda Jimenez Tovar