SERGIO RAMON JIMENEZ ROMERO - 25278XXX

Comprehensive Background check of Sergio Ramon Jimenez Romero - 25278XXX

Nationality Venezuelan
National citizen document 25278XXX
Voter Precinct 40920
Report Available

Recommended articles

How is regulatory compliance integrated into business innovation in Guatemala?

Integrating regulatory compliance into business innovation in Guatemala involves considering regulations from the initial stages of product or service development. Companies must ensure that innovations comply with existing regulations and anticipate any potential legal impacts, enabling successful implementation without compromising compliance.

What are the laws and sanctions related to the crime of crimes against intellectual property in Chile?

In Chile, crimes against intellectual property are regulated by the Penal Code and Law No. 17,336 on Intellectual Property. These crimes include copyright infringement, piracy of literary, artistic or scientific works, trademark falsification and other acts that violate intellectual property rights. Sanctions for crimes against intellectual property may include prison sentences, fines, and confiscation of property involved in the violation.

What are the tax obligations for international business consulting services companies in the Dominican Republic?

International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.

What is the impact of personnel verification on the prevention of cyber fraud in technology companies in Mexico?

Personnel verification in technology companies in Mexico contributes to the prevention of cyber fraud by ensuring that employees are reliable in handling data and cybersecurity systems. This reduces the risk of technology-related fraudulent activities and protects the company's cybersecurity integrity.

What is the impact of lack of compliance on the health and safety of workers in companies in Mexico?

Failure to comply with occupational health and safety issues can have a direct impact on the health and well-being of workers. It can result in accidents and injuries, which negatively affects employees and can lead to penalties for the company.

What is the situation of internal migration in El Salvador?

Internal migration is common in El Salvador, with people moving to urban areas in search of economic opportunities and better living conditions.

Other profiles similar to Sergio Ramon Jimenez Romero