BEATRIZ SORAYA JIMENEZ - 11580XXX

Comprehensive Background check of Beatriz Soraya Jimenez - 11580XXX

Nationality Venezuelan
National citizen document 11580XXX
Voter Precinct 29454
Report Available

Recommended articles

What is the impact of the General Climate Change Law on compliance management in Mexico?

The General Climate Change Law in Mexico requires companies to report and reduce their greenhouse gas emissions, which requires proactive compliance management in the environmental field.

What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?

Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.

What is the legislation regarding the crime of illegal possession of firearms in Ecuador?

Ecuador has laws that criminalize the illegal possession of firearms, with the aim of regulating access to weapons and guaranteeing public safety.

What are the financing options for development projects in the digital marketing services sector in the Dominican Republic?

Development projects in the digital marketing services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation, and alliances with international digital marketing companies. These financings are intended for projects that promote online marketing services, digital strategies, development of e-commerce platforms and data analysis to optimize marketing campaigns.

What is the situation of the rights of migrants in Guatemala in relation to access to legal advice services and protection against detention and deportation?

Migrants in Guatemala face challenges in accessing legal advice services and protection from detention and deportation due to a lack of resources and institutional capacity. Measures are being implemented to strengthen legal advisory services, promote respect for the human rights of migrants and guarantee access to protection mechanisms against arbitrary detention and deportation.

What is the process to notify an early termination of the contract by the tenant due to the sale of the property in Chile?

To provide notice of an early termination of the lease due to the sale of the property, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.

Other profiles similar to Beatriz Soraya Jimenez