NILSON ANTONIO MUJICA JIMENEZ - 13344XXX

Comprehensive Background check of Nilson Antonio Mujica Jimenez - 13344XXX

Nationality Venezuelan
National citizen document 13344XXX
Voter Precinct 29150
Report Available

Recommended articles

What is the role of the Central Reserve Bank of Peru in regulatory compliance in financial and monetary matters?

The Central Reserve Bank of Peru (BCRP) plays a crucial role in regulatory compliance by regulating monetary and financial policy. The BCRP sets interest rates, controls inflation, and supervises financial stability in the country.

What is the process to obtain a residence authorization for retirement reasons in Panama?

The process to obtain a residence authorization for retirement reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must demonstrate that you have a pension or regular income that allows you to maintain a decent life in Panama. In addition, you must meet the financial solvency requirements and present proof of adequate housing in the country. The application will be evaluated and, if all requirements are met, the residence authorization for retirement reasons will be issued.

What is the role of the Office of the Attorney General for the Defense of Human Rights in El Salvador?

The Office of the Attorney General for the Defense of Human Rights is an autonomous institution in charge of protecting, promoting and defending human rights in El Salvador. Its main function is to receive and respond to complaints of human rights violations, investigate them and issue recommendations for their correction.

What is the situation of corruption in Venezuela?

Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.

How are sanctions handled for contractors who fail to comply with cybersecurity regulations in technological projects in Peru?

In technology projects in Peru, sanctions for contractors who fail to comply with cybersecurity regulations are handled through [details on security audits, specific penalties]. This ensures the protection of critical data and systems.

What is the legal framework for credit card operations in Colombia?

Credit card operations in Colombia are regulated by the Financial Superintendence of Colombia and other financial regulations. The legal framework establishes the requirements and regulations for the issuance, use and protection of credit card holders. Limits on interest rates, commissions, payment terms are established and transparent and responsible practices are promoted by the issuing financial entities.

Other profiles similar to Nilson Antonio Mujica Jimenez