OSMEL JOSE GARCIA JIMENEZ - 15951XXX

Comprehensive Background check of Osmel Jose Garcia Jimenez - 15951XXX

Nationality Venezuelan
National citizen document 15951XXX
Voter Precinct 18088
Report Available

Recommended articles

How can companies measure and evaluate the effectiveness of their regulatory compliance programs in Mexico?

Companies can measure the effectiveness of their compliance programs through internal and external audits, noncompliance incident analysis, employee satisfaction surveys, and stakeholder feedback.

What is the tax regime for foreign investments in the technology sector in Brazil?

Brazil Foreign investments in the technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as the registration of foreign investments, intellectual property and technology transfer. In addition, there are specific tax programs and benefits to encourage investment in the technology sector, such as the Computer Law and the Software and Information Technology Services Industry Development Program (PDTI).

What are the regulations for the selection of personnel in the health sector in Guatemala?

In the health sector in Guatemala, regulations for personnel selection may address specific requirements related to medical training, licensure to practice, and other relevant criteria. It is essential to comply with these regulations to guarantee the quality of medical care.

What is the outlook for investments in the infrastructure project management consulting services sector in Panama?

The infrastructure project management consulting services sector in Panama presents interesting investment opportunities. The country has seen significant growth in infrastructure development, including roads, bridges, ports, airports and energy projects. Investment opportunities in this sector include the creation of consulting companies in infrastructure project management, the provision of advisory services in project planning, execution and control, risk management and consulting in regulatory compliance and specific regulations of the infrastructure sector. Panama has strengthened its legal and regulatory framework in the field of infrastructure, which creates a favorable environment for investments in consulting services in infrastructure project management.

Can I use my Venezuelan identity card as an identification document in immigration procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in immigration procedures abroad may vary according to the regulations of each country. It is advisable to check immigration requirements and regulations before traveling.

What is the role of savings and credit cooperatives in the financial inclusion of low-income sectors in Guatemala?

Savings and credit cooperatives play an important role in the financial inclusion of low-income sectors in Guatemala. These cooperative financial institutions provide affordable financial services to low-income people, who often have difficulty accessing traditional banking services. Savings and credit cooperatives

Other profiles similar to Osmel Jose Garcia Jimenez