OSMEL JOSE ARCILA JIMENEZ - 11167XXX

Comprehensive Background check of Osmel Jose Arcila Jimenez - 11167XXX

Nationality Venezuelan
National citizen document 11167XXX
Voter Precinct 14047
Report Available

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What is the role of civil society in promoting transparency and accountability for Politically Exposed Persons in Guatemala?

Civil society plays a fundamental role in promoting transparency and accountability for Politically Exposed Persons in Guatemala. Through citizen surveillance, reporting acts of corruption, promoting transparency in public management and participating in spaces for dialogue and decision-making, civil society can put pressure on public officials and demand accountability. In addition, civil society organizations can collaborate with authorities and act as a counterweight in the fight against corruption.

Can an alimony debtor in Mexico request a reduction in alimony if he or she retires and his or her income decreases?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they retire and their income decreases significantly. Retirement is a valid circumstance to seek a review of the support order. You must apply to the court and provide evidence of your retirement and decreased income. The court will consider these circumstances and may adjust the amount of alimony according to the debtor's new financial situation. It is important to follow proper legal procedures to ensure a fair review.

What is the situation of the rights of rural people and peasants in Venezuela?

The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.

How does Bolivia approach the supervision and regulation of money transfer services to prevent money laundering?

Bolivia supervises and regulates money transfer services through the Financial System Supervision Authority (ASFI), imposing strict requirements and conducting periodic audits.

What are the government policies and programs to promote foreign investment in Honduras?

The government of Honduras has implemented policies and programs to promote foreign investment in the country. These policies include tax incentives, legal protection, and favorable regulations for foreign investors. In addition, there are special economic zones and specific support programs to attract investment in key sectors, such as tourism, manufacturing and renewable energy.

Can the tenant make changes to the facade of the leased property in Argentina?

Making changes to the facade generally requires the consent of the landlord, as it can affect the appearance and value of the property. This must be stated in the contract.

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