ADILCIO JAVIER JIMENEZ RANGEL - 15139XXX

Comprehensive Background check of Adilcio Javier Jimenez Rangel - 15139XXX

Nationality Venezuelan
National citizen document 15139XXX
Voter Precinct 10481
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the film industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the film industry in Bolivia, impacting the promotion of ethical practices in film production, recording technologies with low environmental impact, and education programs in responsible film practices. Projects aimed at sustainable filmmaking systems, resource-efficient post-production technologies, and film ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee cinematographic diversity and promote more sustainable practices in the film industry. Collaboration with film entities, the review of sustainable film policies and the promotion of investments in technologies for responsible film production are essential to address embargoes in this sector and contribute to the preservation of cinematographic art in Bolivia.

What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?

Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.

What is the role of the Secretariat of Agrarian, Territorial and Urban Development in Mexico?

The Secretariat of Agrarian, Territorial and Urban Development is the agency in charge of formulating and executing policies related to rural development, the regularization of land tenure and territorial planning. Its main function is to promote equity in access to land, the sustainable development of rural areas and urban planning.

How is compliance and effective implementation of international sanctions guaranteed in El Salvador?

Compliance and effective implementation of international sanctions in El Salvador are ensured through the adoption of national regulations and laws that support the measures established at the international level. The Salvadoran authorities rigorously supervise and apply these sanctions, collaborating with international organizations and promoting inter-institutional cooperation to ensure compliance with financial restrictions and other punitive measures.

How to carry out the procedure for the registration of a contract for the provision of health services in the Ministry of Health in Colombia?

The registration of a contract for the provision of health services is carried out by submitting the contract to the Ministry of Health. You must follow established procedures and meet the requirements to register the health services contract.

How do you start a labor lawsuit in the Dominican Republic?

labor lawsuit in the Dominican Republic begins by filing a complaint with the Ministry of Labor and waiting for a conciliation hearing to be held. If an agreement is not reached, the claim can be taken to the labor courts.

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