ONELIS JOSEFINA JIMENEZ GARCIA - 23924XXX

Comprehensive Background check of Onelis Josefina Jimenez Garcia - 23924XXX

Nationality Venezuelan
National citizen document 23924XXX
Voter Precinct 42033
Report Available

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Are there any penalties for landlords who do not provide safe and habitable conditions in rental properties?

Yes, landlords may face penalties, such as fines and corrective measures, if they do not provide safe and habitable conditions in accordance with government regulations in Panama.

How is the culture of compliance promoted in companies in Chile?

Promoting a culture of compliance in Chilean companies involves leadership from senior management, effective communication of ethical policies and values, constant employee training, and promoting an environment where employees feel comfortable reporting irregularities.

What is the crime of usurpation of national property for public use in Chile and what is the penalty?

The usurpation of national assets for public use in Chile implies the illegal occupation of public spaces and can result in legal sanctions, including fines and eviction.

What legal remedies are available to challenge a seizure in Costa Rica?

There are different legal remedies available to challenge a seizure in Costa Rica. This may include filing administrative appeals with the competent authorities in charge of enforcing the embargo, such as the Ministry of Foreign Affairs and Worship. Additionally, affected persons or entities may seek legal advice and file legal actions before national courts, arguing the invalidity or lack of legal basis for the seizure. It is essential to have adequate legal representation and present the necessary arguments and evidence to support the case.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?

Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.

What is the reporting process in case of irregularities in administrative procedures?

Citizens can file complaints with ANTAI in case of irregularities in the procedures, and corresponding investigations will be carried out.

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