YEFRIZ DOMINGO JIMENEZ CHACON - 17241XXX

Comprehensive Background check of Yefriz Domingo Jimenez Chacon - 17241XXX

Nationality Venezuelan
National citizen document 17241XXX
Voter Precinct 40345
Report Available

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How is the adhesion and compliance with international standards promoted in the prevention of money laundering by Argentine financial institutions?

Adherence and compliance with international standards in the prevention of money laundering by Argentine financial institutions is promoted through active supervision and participation in international evaluations. Periodic audits are carried out to verify compliance with international regulations, and financial institutions are encouraged to adopt best practices recommended by international organizations. Transparency and commitment to global standards are fundamental elements to strengthen the reputation of the Argentine financial system.

How is child support regulated in cases of adult children who are studying at university in Argentina?

Alimony in cases of adult children who are pursuing university studies in Argentina is regulated considering the need of the supporter and the economic capacity of the obligor. Alimony may be requested to cover educational expenses, and the court will evaluate the particular circumstances before making a decision.

Can I use my Venezuelan identity card as an identification document in international procedures?

The validity of the Venezuelan identity card as an identification document in international procedures may vary depending on the requirements and regulations of each country. It is advisable

What is the impact of financial education in reducing economic informality in Guatemala?

Financial education has a significant impact on reducing economic informality in Guatemala. By providing knowledge about the importance of formalization, the legal and financial benefits of operating within the legal framework, and the requirements for establishing and managing a formal business, financial education motivates entrepreneurs to formalize their economic activities. Financial education also teaches about opening bank accounts, accessing formal credit, and meeting tax obligations. This contributes to reducing informality, promoting financial inclusion and generating a more sustainable economic environment.

What is the importance of due diligence in real estate transactions in Mexico?

In real estate transactions in Mexico, due diligence is essential. This involves reviewing property titles, lien records, zoning, permits, and regulatory compliance. In addition, environmental aspects, such as soil quality and regulations related to construction, must be considered. Assessing the financial health of the investment and its alignment with the local market are critical aspects.

How has cybersecurity been handled during the embargoes in Bolivia, and what are the measures to protect the technological infrastructure and guarantee the integrity of the information?

Cybersecurity is critical in times of embargoes. Measures could include digital security policies, cybersecurity training and collaboration with international experts. Analyzing these measures offers insight into Bolivia's ability to protect its technological infrastructure in times of economic restrictions.

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