OLVER DIONICIO JIMENEZ DIAMON - 12629XXX

Comprehensive Background check of Olver Dionicio Jimenez Diamon - 12629XXX

Nationality Venezuelan
National citizen document 12629XXX
Voter Precinct 6500
Report Available

Recommended articles

Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport is about to expire?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad and your passport is about to expire. It is recommended to start the renewal process before it expires.

Can penalty clauses be established for late payment of rent in Ecuador?

Yes, penalty clauses can be established for late payment of rent in Ecuador. These clauses must be reasonable and proportionate. The law allows the application of interest for late payment, and the conditions must be clearly specified in the contract to avoid misunderstandings.

How are confidentiality and ethics issues addressed in personnel verification in Mexico?

Confidentiality and ethics issues are addressed in personnel verification in Mexico through obtaining informed consent from candidates, protecting personal data, and implementing fair and non-discriminatory practices. It is important that companies follow a code of ethics that respects the rights of candidates and guarantees the confidentiality of the information collected.

How can identity validation help in the fight against human trafficking and labor exploitation in Bolivia?

Identity validation plays a crucial role in the fight against human trafficking and labor exploitation in Bolivia. Implementing rigorous verification systems in vulnerable sectors, such as hospitality and construction, can help prevent the involuntary involvement of individuals in illicit activities. Additionally, collaboration between security forces, NGOs, and government agencies can improve the detection and prosecution of human trafficking cases. Public awareness and education are also essential to prevent these crimes and protect human rights.

How are contracts for the sale of goods handled in situations of economic crisis or recession in Mexico?

Sales contracts in situations of economic crisis or recession in Mexico may require temporary adaptations of the contractual conditions and may be subject to government support measures for economic reactivation.

What are the sanctions established by law in El Salvador for companies that do not comply with personnel selection regulations?

Sanctions may include fines, warnings and corrective measures, such as suspension of activities or revocation of business licenses, depending on the severity of the non-compliance.

Other profiles similar to Olver Dionicio Jimenez Diamon