NIDIA JIMENEZ SALCEDO - 25208XXX

Comprehensive Background check of Nidia Jimenez Salcedo - 25208XXX

Nationality Venezuelan
National citizen document 25208XXX
Voter Precinct 1611
Report Available

Recommended articles

How does the State in Panama regulate background checks for entry into public service?

The State in Panama regulates background checks for entry into the public service through specific regulations that ensure the suitability of public employees.

How have labor lawsuits influenced the international perception of Costa Rica in terms of labor practices and human rights, and what are the country's efforts to maintain a positive reputation in this area?

Labor lawsuits have influenced the international perception of Costa Rica in terms of labor practices and human rights. Notable cases have put Costa Rica under international scrutiny, affecting its reputation on labor rights. To maintain a positive reputation, the country has implemented measures such as strengthening labor legislation, improving supervision and enforcement of regulations, and promoting transparency in labor relations. These efforts seek to demonstrate Costa Rica's commitment to ethical labor practices and human rights, contributing to its recognition as a responsible actor in the international arena.

What measures are being taken to strengthen ethics and integrity in the public sector among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen ethics and integrity in the public sector, especially among Politically Exposed Persons. This includes the implementation of codes of ethics and conduct, training in ethical values and public service principles, and the strengthening of internal control and oversight systems. In addition, transparency in public management is promoted, mechanisms for reporting irregularities are established and sanctions are applied in case of non-compliance with ethical standards.

What are the specific challenges when performing due diligence on family businesses in Colombia?

In Colombian family businesses, due diligence can face unique challenges, such as managing family relationships in the business environment. It is crucial to evaluate corporate governance, succession and potential conflicts of interest to ensure business continuity and stability.

What is being done to guarantee the protection of the rights of women deprived of liberty in Colombia?

In Colombia, measures are implemented to guarantee the protection of the rights of women deprived of liberty. Comprehensive care is promoted in penitentiary centers, access to health services, education and job training is provided, and gender violence prevention and care mechanisms are strengthened. In addition, the social and labor reintegration of women is encouraged once they serve their sentence.

How is income generated from investing in commercial real estate taxed in the Dominican Republic?

Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.

Other profiles similar to Nidia Jimenez Salcedo