CARLOS JESUS GIMENEZ MONCADA - 3559XXX

Comprehensive Background check of Carlos Jesus Gimenez Moncada - 3559XXX

Nationality Venezuelan
National citizen document 3559XXX
Voter Precinct 921
Report Available

Recommended articles

What is the impact of drug policies on indigenous communities in Costa Rica?

Drug policies can have specific impacts on indigenous communities in Costa Rica, and culturally sensitive approaches are being implemented to address these issues and promote inclusive solutions.

What are the landlord's responsibilities in terms of property security in Chile?

The landlord has the responsibility to provide a safe property and comply with current safety regulations. This includes keeping safety systems, such as fire extinguishers or alarms, in good working order.

How is risk management related to PEP addressed in the health sector in Colombia, especially with regard to the acquisition of supplies and contracts with suppliers?

In the healthcare sector in Colombia, PEP-related risk management is addressed by applying strict due diligence protocols in the procurement of supplies and contracting of suppliers. Suppliers are carefully assessed for suitability and any potential links to PEP that may compromise the integrity of transactions are investigated. Transparency in procurement practices and the selection of ethical suppliers helps ensure that the healthcare sector operates efficiently and free of corrupt practices.

What is the relationship between corruption linked to PEP and the violation of human rights in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a direct relationship with the violation of human rights in Bolivia. Resources diverted through corrupt practices can affect the provision of basic services, negatively impacting the fundamental rights of the population, such as health, education and access to justice.

What is the legislation related to surrogacy or surrogacy in Costa Rica?

Surrogacy or surrogacy is illegal in Costa Rica. Legislation prohibits this process, and it is not permitted for a woman to carry a child for another person in exchange for compensation. The country explicitly prohibits surrogacy for ethical and legal reasons. Couples or individuals interested in surrogacy should look for alternatives in other countries where it is legal.

Are there job reintegration programs for people with judicial records in Argentina?

Yes, there are government and non-governmental organization programs that seek to facilitate the labor reintegration of people with judicial records.

Other profiles similar to Carlos Jesus Gimenez Moncada