OSWALDO ANTONIO JIMENEZ CORTEZ - 16925XXX

Comprehensive Background check of Oswaldo Antonio Jimenez Cortez - 16925XXX

Nationality Venezuelan
National citizen document 16925XXX
Voter Precinct 39040
Report Available

Recommended articles

Can certified copies of tax records be obtained in Paraguay?

Yes, certified copies of tax records can be obtained through the SET for use in legal and business transactions.

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

What is the tax treatment of investments in the organic food production sector in the Dominican Republic?

Investments in the organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote organic and sustainable agriculture

Can disciplinary records influence obtaining professional insurance in Costa Rica?

Yes, disciplinary history can influence obtaining professional insurance in Costa Rica. Insurance companies may consider disciplinary history when evaluating a professional's eligibility for coverage. The severity of previous disciplinary sanctions can influence insurance premiums and conditions.

What are the legal options to change the name of a minor in Ecuador?

Changing the name of a minor in Ecuador requires a legal process. Parents must submit a request to the Civil Registry, justifying the reason for the change. The court will evaluate the request and, if the requirements are met, will issue an order for the minor's name change. It is important to follow the proper legal process to ensure the validity of the name change.

How does risk list verification influence Colombian consumers' perception of corporate responsibility and trust in brands?

Verification on risk lists has a direct impact on Colombian consumers' perception of corporate responsibility and trust in brands. Consumers increasingly value business integrity and ethics. Companies that demonstrate a strong commitment to verification and regulatory compliance build consumer trust. Transparency in verification practices, open communication about compliance efforts, and active participation in corporate social responsibility initiatives reinforce positive consumer perceptions. Consumer trust not only affects brand loyalty, but also influences purchasing decisions, making risk list verification a strategic tool for building and maintaining consumer trust in the Colombian market.

Other profiles similar to Oswaldo Antonio Jimenez Cortez