YOMAR DE JESUS GUZMAN JIMENEZ - 18828XXX

Comprehensive Background check of Yomar De Jesus Guzman Jimenez - 18828XXX

Nationality Venezuelan
National citizen document 18828XXX
Voter Precinct 14873
Report Available

Recommended articles

What is the role of due diligence in capital market transactions in Chile?

In capital market transactions in Chile, due diligence involves the review of securities issuers, financial structures, regulatory reports and other aspects to ensure transparency and regulatory compliance.

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption in Panama?

In Panama, the deadline to request the challenge of the adoption by

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

What are the requirements for documentation and registration of activities that Guatemalan companies must comply with?

Companies must maintain detailed records and appropriate documentation to demonstrate regulatory compliance. This may include accounting records, internal policies, audit reports and other relevant documentation.

What are the sanctions for failure to comply with protection measures for victims of domestic violence in Brazil?

In Brazil, failure to comply with protection measures for victims of domestic violence can lead to civil, criminal and administrative sanctions for the aggressor. These sanctions may include fines, arrest, prohibition from approaching or communicating with the victim, and other precautionary or punitive measures. In addition, the aggressor may face criminal proceedings for crimes of domestic and family violence, which may result in prison sentences or other sanctions depending on the severity of the acts committed.

How can medical technology companies in Bolivia improve access to health devices and services, despite potential restrictions on the importation of international medical equipment due to international embargoes?

Medical technology companies in Bolivia can improve access to health devices and services despite potential restrictions on the importation of international medical equipment due to embargoes through various strategies. Adapting existing technologies to local needs can optimize efficiency and reduce costs. Collaborating with local health professionals and participating in training programs can ensure proper use of the devices. Diversification into mobile medical solutions and implementation of telemedicine platforms can expand the reach of services. Promoting preventive health programs and participating in remote community access initiatives can address gaps in care. Collaboration with government institutions for the development of inclusive health policies and participation in research projects on innovations in medical technology can be key strategies for companies in the sector to improve access to health devices and services in Bolivia.

Other profiles similar to Yomar De Jesus Guzman Jimenez