ROMULO JOSE JIMENEZ URDANETA - 19356XXX

Comprehensive Background check of Romulo Jose Jimenez Urdaneta - 19356XXX

Nationality Venezuelan
National citizen document 19356XXX
Voter Precinct 20970
Report Available

Recommended articles

How can I apply for an operating license for a food and beverage business in El Salvador?

To request an operating license for a food and beverage business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as health certificates, driving licenses

What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?

In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.

What is the impact of sanctions on contractors on the relationship between the public sector and the private sector in Mexico?

Sanctions on contractors can affect the relationship between the public and private sectors in Mexico by generating mistrust and tensions in commercial relations. This may influence companies' willingness to collaborate with the government.

How can I request a Peruvian DNI (National Identity Document)?

You can request a Peruvian DNI at the RENIEC (National Registry of Identification and Civil Status) or at its regional offices. You must present required documents, such as a birth certificate, and pay a fee.

What are the regulations for hiring highly qualified foreign workers in Ecuador?

The hiring of highly qualified foreign workers in Ecuador is subject to specific regulations, including obtaining special work visas and meeting certain requirements established by immigration authorities.

What is the impact of regulatory compliance on companies in the food and beverage sector in Chile?

Food and beverage companies in Chile must comply with strict regulations related to food safety and product quality. Non-compliance can lead to product recalls and damage to the company's reputation. Compliance is essential to ensure the health and safety of consumers.

Other profiles similar to Romulo Jose Jimenez Urdaneta