ANA JACINTA FREITES JIMENEZ - 6901XXX

Comprehensive Background check of Ana Jacinta Freites Jimenez - 6901XXX

Nationality Venezuelan
National citizen document 6901XXX
Voter Precinct 28760
Report Available

Recommended articles

Can a citizen request information about a person's judicial record for research purposes on human rights policies in Argentina?

The request of judicial records for research purposes on human rights policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the types of insurance that can be contracted in Mexico

In Mexico, you can contract various types of insurance, such as life insurance, automobile insurance, health insurance, home insurance, civil liability insurance, among others, which are regulated by the Institutions Law. of Insurance and Bonds.

What are the restrictions for commercial use of a leased property in Argentina?

The tenant must respect the use restrictions established in the contract and, if they want to use the property for commercial purposes, they must obtain the landlord's consent.

What are the visa options for Bolivian nutrition professionals who wish to work in nutrition clinics in Spain?

Bolivian nutrition professionals can apply for a work visa in Spain in this field. An offer of employment from a nutrition clinic in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the field of nutrition.

How has customer perception of KYC evolved in Argentina?

Customer perception of KYC in Argentina has evolved over time. As the importance of KYC in protecting their own assets and the integrity of the financial system has become better understood, customers have shown greater acceptance. Financial institutions play a key role in continuing education to build a positive and collaborative understanding with customers regarding KYC.

What is the role of technology in the prevention and detection of irregular contractor practices in Peru?

Technology plays a key role in preventing and detecting irregular contractor practices in Peru through [details on the use of digital tools, artificial intelligence] to analyze large data sets and identify potential irregularities.

Other profiles similar to Ana Jacinta Freites Jimenez