ROMEL ALFONSO JAIMES RIVERO - 12562XXX

Comprehensive Background check of Romel Alfonso Jaimes Rivero - 12562XXX

Nationality Venezuelan
National citizen document 12562XXX
Voter Precinct 70
Report Available

Recommended articles

What is the deadline to file a claim for annulment of an embargo act in Chile?

The deadline for filing a claim for annulment of an embargo act in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What are the current trends in personnel verification in Mexico?

Some current trends in personnel verification in Mexico include the use of advanced technology, such as artificial intelligence, to streamline the verification process. There is also an increasing focus on verifying specific skills and aptitudes, especially in technical industries. Data privacy and regulatory compliance are constantly evolving concerns in this field.

What are the risks in terms of air transport security and airport management in the Dominican Republic, including the safety of travelers and the quality of airport services?

Safety in air transport is crucial for tourism and commerce. Assessing risks and security measures in air transport and airport management is important to maintain traveler confidence and efficiency in airport services.

What is the role of the Ministry of the National Authority for Transparency and Access to Information in Panama?

The Ministry of the National Authority for Transparency and Access to Information of Panama has the responsibility of promoting and guaranteeing transparency in public management and access to information by citizens. Its role is to ensure that government processes and decisions are transparent and to provide citizens with the possibility of accessing public information effectively.

What are the seller's obligations in sales contracts in Paraguay regarding the delivery of goods?

The seller's obligations in Paraguay regarding the delivery of goods are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to deliver the goods in the agreed conditions, complying with the delivery terms and any other agreed conditions. Additionally, you must provide clear information about the delivery process. If the seller does not comply with these obligations, the consumer has the right to demand compliance or, in serious cases, terminate the contract and receive a refund.

How is transparency ensured in government financial transactions to prevent money laundering in Argentina?

Transparency in government financial transactions is ensured in Argentina through the implementation of measures that promote openness and accountability. Protocols are established for the disclosure of government financial information, and transactions are closely monitored to prevent possible cases of money laundering. Independent oversight and citizen participation are key elements to ensure transparency in government financial operations.

Other profiles similar to Romel Alfonso Jaimes Rivero