ALIRIO JAIMES MORENO - 9249XXX

Comprehensive Background check of Alirio Jaimes Moreno - 9249XXX

Nationality Venezuelan
National citizen document 9249XXX
Voter Precinct 50890
Report Available

Recommended articles

What is the impact of PEP supervision in reducing social inequality in Peru?

Effective PEP oversight can contribute to the reduction of social inequality in Peru by ensuring that government policies and programs focus on the well-being of all citizens, rather than benefiting only a select group.

What are the security measures implemented in Paraguay to protect critical infrastructure against possible attacks related to terrorist financing?

Paraguay implements specific security measures to protect critical infrastructure against possible attacks related to terrorist financing, guaranteeing the resilience and continuity of essential operations.

How is the protection of personal data regulated in sales contracts in Paraguay?

The protection of personal data in sales contracts in Paraguay is regulated by Law No. 1682/01 on the Protection of Personal Data. This law establishes principles and obligations for the processing of personal data, guaranteeing the privacy of consumers. Sellers must comply with specific rules when collecting, processing and storing personal information, and consumers have rights to control the use of their data. It is essential that sales contracts respect these legal provisions to guarantee consumer privacy.

How to carry out the process for registering a public limited company in Bolivia?

The registration of a public limited company in Bolivia is carried out before the Commercial Registry and Fundempresa. You must present the articles of incorporation, bylaws, list of shareholders and comply with the legal requirements to obtain operating authorization.

What measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil?

Measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil. This includes promoting the representation of these communities in political decision-making bodies, strengthening communication and transportation infrastructure in these areas, implementing programs and policies that address the specific needs of these communities, and promoting the citizen participation and consultation in making decisions that affect them.

What are the considerations for selecting personnel in rural or remote areas of Peru?

Recruiting staff in rural or remote areas may require a tailored approach, considering housing and transport needs, as well as the availability of local skills.

Other profiles similar to Alirio Jaimes Moreno