RAFAEL ARGENIS JIMENEZ VILLENA - 4866XXX

Comprehensive Background check of Rafael Argenis Jimenez Villena - 4866XXX

Nationality Venezuelan
National citizen document 4866XXX
Voter Precinct 20100
Report Available

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What are the financing options available for biogas energy project development projects in Mexico?

Mexico In Mexico, financing options for biogas energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable energy and biogas projects.

Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

Are there measures to promote the hiring of young people in Paraguay?

In Paraguay, measures are being implemented to boost the hiring of young people. Government programs and policies, as well as private sector initiatives, are aimed at providing opportunities to young people, whether through apprenticeship programs, internships or schemes that facilitate their entry into the labor market.

What are the safety risks in the construction and operation of industrial wastewater treatment facilities in the Dominican Republic, including water pollution prevention and facility safety?

The construction and operation of industrial wastewater treatment facilities are important for waste management. Identifying risks and prevention measures for water pollution and facility safety is essential for the protection of the environment and public health.

How are judicial files managed in cases of bankruptcy and liquidation of companies in the Dominican Republic?

In cases of bankruptcy and liquidation of companies in the Dominican Republic, judicial files are managed in a specialized manner. Receivers or liquidators are appointed to manage the assets and liabilities of the company in question, and files are used to document and monitor the liquidation process.

What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?

Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.

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