ALFREDO ENRIQUE JIMENEZ HERNANDEZ - 6746XXX

Comprehensive Background check of Alfredo Enrique Jimenez Hernandez - 6746XXX

Nationality Venezuelan
National citizen document 6746XXX
Voter Precinct 61900
Report Available

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How is discrimination and gender equity addressed in contracts and projects in Ecuador?

Discrimination and gender equity in contracts and projects in Ecuador are addressed by incorporating anti-discrimination clauses in contracts, promoting equal opportunities and implementing measures to guarantee the equal participation of women in projects and tenders. These actions seek to create fair and equitable work environments.

How is the habitual residence of a minor determined in cases of international return in Venezuela?

The habitual residence of a minor in cases of international return in Venezuela is determined taking into account different factors, such as the place where the minor has lived stably, the country in which the closest family environment is located and other relevant elements for your well being.

What is the approach to due diligence in river transportation infrastructure projects in Colombia, considering navigability, protection of the aquatic ecosystem, and impact on riverside communities?

In river transportation infrastructure projects in Colombia, due diligence focuses on evaluating the navigability of rivers, the protection of the aquatic ecosystem and the impact on riverside communities. This guarantees that the river infrastructure is sustainable and respectful of the natural and social environment.

Are tax records public in Panama?

No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.

Can individuals access their own criminal records in Paraguay?

Yes, individuals have the right to access their own criminal records in Paraguay. They can request this information from the National Police or other competent authorities. Obtaining this information generally requires a formal request and may be subject to certain procedures.

Is additional information required for foreign clients in the KYC process in El Salvador?

Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.

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