MARTHA CECILIA JIMENEZ CARO - 17725XXX

Comprehensive Background check of Martha Cecilia Jimenez Caro - 17725XXX

Nationality Venezuelan
National citizen document 17725XXX
Voter Precinct 13140
Report Available

Recommended articles

What are the investment opportunities in the offshore financial services sector in Panama?

Panama has been recognized as a popular destination for the creation of offshore companies and international financial services. Investment opportunities in the offshore financial sector include the creation and management of offshore companies, the provision of banking and investment services to international clients, tax and legal consulting for offshore structures, and the administration of international trusts. Panama offers a favorable legal and tax framework for offshore operations, as well as a solid financial infrastructure and a reputation as a reliable financial center.

What is the age limit in the Dominican Republic for a child to be considered a beneficiary of child support?

In the Dominican Republic, the age limit for a child to be considered a beneficiary of child support is generally the age of majority, which is 18 years of age. However, in cases of higher education, disability or other special circumstances, the pension could be extended beyond age 18.

What happens if a debtor is abroad and cannot appear in a seizure process in Chile?

If the debtor is abroad and cannot appear in the seizure process, he or she can appoint a legal representative or present legal defenses through his or her lawyers.

What is the crime of injuries in Mexican criminal law?

The crime of injury in Mexican criminal law is that which consists of causing harm or physical injury to a person, whether intentionally or recklessly, and is classified into different degrees depending on the severity of the injuries and the circumstances of the event.

What is the importance of ethics in the management of diversity and inclusion in Ecuadorian companies, and what are the key strategies to promote an inclusive and respectful work environment for all employees?

Ethics in the management of diversity and inclusion is fundamental in Ecuador. Key strategies include adopting inclusive policies, promoting diversity in hiring, and creating an environment where all employees feel valued. Establishing diversity committees, measuring representation of diverse groups, and providing cultural awareness training are essential practices to promote an inclusive and respectful work environment for all employees.

What is the role of the Ministry of Agriculture in the regulation of agricultural activities in relation to money laundering in the Dominican Republic?

The Ministry of Agriculture supervises and regulates agricultural activities to prevent the use of this industry in money laundering.

Other profiles similar to Martha Cecilia Jimenez Caro