NORMAN ENRIQUE QUINTANA JIMENEZ - 19688XXX

Comprehensive Background check of Norman Enrique Quintana Jimenez - 19688XXX

Nationality Venezuelan
National citizen document 19688XXX
Voter Precinct 9219
Report Available

Recommended articles

What rights do candidates have when faced with a non-selection decision?

Candidates have the right to know the reasons for their non-selection and may request constructive feedback on their performance during the process.

How is risk list verification applied in the blockchain technology and cryptocurrency sector in Mexico?

In the blockchain technology and cryptocurrency sector in Mexico, risk list verification is crucial to prevent the use of digital assets in illicit activities such as money laundering and terrorist financing. Cryptocurrency companies must verify the identity of their users and comply with anti-money laundering regulations. Additionally, they can use blockchain analysis tools to track suspicious transactions.

What famous dance originated in Argentina?

Tango is a famous dance that originated in the popular neighborhoods of Buenos Aires at the end of the 19th century. It is an emblematic cultural expression of Argentina, recognized internationally.

How is judicial background information coordinated between the Judiciary and other related institutions in Costa Rica?

The coordination of judicial background information between the Judiciary and other institutions in Costa Rica is carried out through electronic systems and security protocols. There is close collaboration between the Judiciary, the Judicial Police and the General Directorate of Social Adaptation. Electronic systems allow the secure transfer of data, ensuring the integrity and confidentiality of the information. This efficient coordination is essential to ensure the availability and accuracy of judicial records throughout the legal and security system in Costa Rica.

What is being done to prevent and address gender violence in couple relationships in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in relationships. Education on healthy and respectful relationships is promoted, care and protection mechanisms for victims are strengthened, and psychosocial support and legal advice are provided through specialized care centers. In addition, awareness campaigns are promoted to prevent gender violence from an early age.

How is the personnel selection process handled in multinational companies that operate in Mexico?

Multinational companies operating in Mexico often have globally standardized selection processes. However, they must adapt to local laws and practices, such as labor regulations and consideration of Mexican culture in selection.

Other profiles similar to Norman Enrique Quintana Jimenez