RAFAEL SIMON JIMENEZ LEON - 4409XXX

Comprehensive Background check of Rafael Simon Jimenez Leon - 4409XXX

Nationality Venezuelan
National citizen document 4409XXX
Voter Precinct 11374
Report Available

Recommended articles

What is the process for annulling a marriage in the Dominican Republic for reasons of error?

Annulling a marriage in the Dominican Republic for reasons of error involves filing a lawsuit in court and proving that one or both spouses were married due to a substantial error that affects the validity of the marriage.

What is the situation of the protection of the rights of workers in the entertainment sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the entertainment sector, recognizing their importance for the country's culture and cultural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to labor rights in the entertainment sector in Argentina.

How does internet fraud affect financial inclusion in Brazil?

Internet fraud can hinder financial inclusion in Brazil by discouraging people from using online banking services for fear of being victims of fraud, making it difficult for them to access basic financial services.

How long does it take to expunge judicial records if you are dismissed or acquitted?

The expungement of judicial records in the event of dismissal or acquittal may vary depending on the legal process. In some cases, it may be done automatically once the dismissal or acquittal is issued. In other cases, it may be necessary to initiate a legal process to request deletion and it may take additional time.

What are the key areas of regulatory compliance risk in the Dominican Republic?

Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance

What should I do if my DUI is close to expiring and I am outside of El Salvador?

If your DUI is close to expiring and you are outside of El Salvador, you should contact the nearest El Salvador embassy or consulate for guidance on renewing your DUI abroad.

Other profiles similar to Rafael Simon Jimenez Leon