YEFFERSON JESUS JIMENEZ FLOREZ - 24121XXX

Comprehensive Background check of Yefferson Jesus Jimenez Florez - 24121XXX

Nationality Venezuelan
National citizen document 24121XXX
Voter Precinct 40393
Report Available

Recommended articles

Are there international agreements that support the regulation of politically exposed persons in Peru?

Yes, Peru is a signatory to various international agreements that support the regulation of politically exposed persons. These agreements include conventions against corruption and money laundering, and promote international cooperation to prevent and combat these illicit activities.

Are there incentive programs for regulatory compliance in Paraguay?

Some regulations may offer incentives for organizations that comply with regulations, such as reduced purposes or tax benefits.

What is the use of mediation and arbitration in resolving legal disputes in Paraguay?

Mediation and arbitration in Paraguay are alternative dispute resolution methods that allow parties to resolve their differences outside of the traditional court system. Mediation involves a neutral mediator who helps the parties reach a mutual agreement. Arbitration involves the intervention of an arbitrator or panel of arbitrators whose decision is binding. These methods seek a faster and more flexible resolution of conflicts, avoiding congestion in the courts.

What are the necessary procedures to request a housing subsidy in Venezuela?

To request a housing subsidy in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Housing and Habitat. These requirements may include: being Venezuelan or a foreigner with legal residence in the country, not owning a home, meeting certain income criteria, presenting the required documentation, such as identification card, proof of income, duly completed application form , among others. It is important to be attentive to the current housing subsidy programs and consult with the corresponding government institutions to obtain updated and detailed information on the necessary procedures.

What happens if a person does not update at age 14?

If a person does not update their DNI at age 14, the document is still valid, but it is recommended to update it to have updated information.

How are candidate requests to work remotely handled in the selection process in Peru?

Requests to work remotely are evaluated based on the candidate's ability to perform their duties effectively remotely and in accordance with company policies.

Other profiles similar to Yefferson Jesus Jimenez Florez