CARLOS LUIS JIMENEZ JIMENEZ - 20085XXX

Comprehensive Background check of Carlos Luis Jimenez Jimenez - 20085XXX

Nationality Venezuelan
National citizen document 20085XXX
Voter Precinct 58090
Report Available

Recommended articles

What is the Guatemalan State's approach to ensuring the inclusion of environmental considerations in business due diligence?

The State promotes the inclusion of environmental considerations through specific regulations and the incorporation of environmental criteria in impact assessment processes, thus ensuring that due diligence addresses environmental aspects in Guatemala.

How does due diligence influence the criminal liability of business leaders in Costa Rica, and what are the emblematic cases that have set precedents in this regard?

Due diligence influences the criminal liability of business leaders in Costa Rica. Emblematic cases have set precedents by establishing the obligation of business leaders to adopt preventive measures and exercise effective control over business activities to prevent crimes, highlighting the importance of due diligence in the legal sphere.

What are the deadlines established by Paraguayan legislation for the execution of public contracts?

Legislation in Paraguay may establish specific deadlines for the execution of public contracts, guaranteeing the timely completion of projects.

What are the legal implications of outsourcing personnel in Costa Rica?

Outsourcing personnel in Costa Rica has legal implications that must comply with labor and social security regulations.

What is the protection of the rights of people in situations of gender discrimination in the field of housing in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of housing. These rights include equal opportunities, protection against gender discrimination in access, tenure and housing conditions, prevention and punishment of domestic and gender violence in the field of housing, and the promotion of a decent and safe housing for all people.

What are the legal consequences of blackmail in Ecuador?

Blackmail is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial sanctions. This regulation seeks to protect people from extortion and guarantee their safety and peace of mind.

Other profiles similar to Carlos Luis Jimenez Jimenez