ROXANA KARINA JIMENEZ - 24401XXX

Comprehensive Background check of Roxana Karina Jimenez - 24401XXX

Nationality Venezuelan
National citizen document 24401XXX
Voter Precinct 46420
Report Available

Recommended articles

What is the compliance review and audit process in information technology companies in relation to money laundering in the Dominican Republic?

Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.

What is the role of unions in preventing labor lawsuits in Panama?

Unions play a key role in preventing labor lawsuits in Panama by negotiating collective agreements, representing workers, and advocating for fair working conditions, which helps reduce the likelihood of litigation.

How is notification of judicial resolutions carried out in Chile?

Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.

What is the process to obtain a divorce order for failure to comply with marital duties in Mexico?

To obtain a divorce order for failure to comply with marital duties in Mexico, a complaint must be filed before a judge, demonstrating the failure of one of the spouses to comply with marital obligations and its impact on the marital relationship, and requesting a divorce for this reason.

What are the financing options for development projects in the water resources consulting services sector in El Salvador?

Financing options for development projects in the water resources consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in environmental services, government programs and funds aimed at sustainable water management, capital investment risk and investment funds with a focus on projects related to water resources, and the possibility of accessing international financing and alliances with international organizations and agencies focused on the conservation and responsible use of water resources.

What measures are taken to prevent identity theft in the KYC process in Mexico?

Measures to prevent identity theft in the KYC process in Mexico include verifying original documents, comparing customers' photos with their documents, detecting signs of fraud, and implementing data security measures to protect identity theft. personal information.

Other profiles similar to Roxana Karina Jimenez