TIBISAYS JIMENEZ - 13253XXX

Comprehensive Background check of Tibisays Jimenez - 13253XXX

Nationality Venezuelan
National citizen document 13253XXX
Voter Precinct 20952
Report Available

Recommended articles

What is the relationship between money laundering and human trafficking for sexual exploitation in Mexico?

The relationship between money laundering and human trafficking for sexual exploitation is a concern in Mexico. Human traffickers often launder proceeds from sexual exploitation to hide their origin. The prevention of money laundering is related to the fight against human trafficking for sexual exploitation in the country.

What is the role of companies in protecting against cyber threats in Mexico?

Companies in Mexico play a crucial role in protecting against cyber threats by implementing robust security measures, training their staff in safe online practices, and collaborating with the government and other organizations to share information about potential risks and vulnerabilities.

What is the maximum term for surface rights in Brazil?

The maximum term for surface rights in Brazil is ninety-nine years, as established by the Brazilian Civil Code.

How can I apply for a housing subsidy in Colombia?

You can apply for a housing subsidy in Colombia through the Ministry of Housing, City and Territory or authorized financial entities. You must meet certain requirements, such as having a family income within certain limits and not owning your own home. You must also submit the required documentation and complete the application form.

How are maintenance and repair issues addressed in rental contracts in Costa Rica, and what are the mechanisms in place to resolve disputes related to these responsibilities?

Maintenance and repair issues in rental contracts in Costa Rica are addressed by establishing specific clauses that define the responsibilities of both the landlord and the tenant. In case of disputes, mediation mechanisms provided by the Ministry of Housing and Human Settlements can be used. In addition, the law establishes specific procedures for parties to resolve disputes, ensuring that obligations in terms of maintenance are clear and addressed fairly.

Can an embargo affect assets owned by a non-profit entity in Argentina?

The assets of a nonprofit entity may be subject to seizure if the debt is tied to the business or financial activities of the entity.

Other profiles similar to Tibisays Jimenez