ALBERT LUIS JAIMES MENDOZA - 20719XXX

Comprehensive Background check of Albert Luis Jaimes Mendoza - 20719XXX

Nationality Venezuelan
National citizen document 20719XXX
Voter Precinct 56024
Report Available

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What is the situation of the rights of people with rare diseases in Venezuela?

The situation of the rights of people with rare diseases in Venezuela has been the subject of concern. Lack of access to early diagnosis, adequate treatments and specialized support are some of the challenges these people face. Patient organizations and advocates for the rights of people with rare diseases have worked to defend and promote their rights, as well as demand policies and programs that address the specific needs of this group.

What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?

Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations

How is social responsibility evaluated in the contracting of hospital construction services in Ecuador?

The evaluation of social responsibility in the contracting of hospital construction services in Ecuador involves the review of social responsibility programs, the participation of the community in hospital planning and the measurement of the positive impact on the health of the population. Contractors must demonstrate their commitment to social well-being through socially responsible hospital projects.

How is a PEP defined in El Salvador?

The definition of a PEP in El Salvador varies depending on specific laws and regulations. It generally covers individuals who hold or have held high-level public office, but the exact definition may depend on specific financial or anti-money laundering legislation. The law usually details who is considered PEP at the national and international level.

What is the deadline to challenge paternity in Venezuela?

The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.

What are the best practices to ensure confidentiality and data protection during the selection process in the Dominican Republic?

Confidentiality and data protection are fundamental in the selection process in the Dominican Republic. Companies must ensure that candidates' personal information is handled securely and in accordance with data protection laws. This involves implementing privacy policies, restricting access to information, and securely deleting data once the selection process is complete.

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