CARMEN CECILIA JIMENEZ MORA - 25714XXX

Comprehensive Background check of Carmen Cecilia Jimenez Mora - 25714XXX

Nationality Venezuelan
National citizen document 25714XXX
Voter Precinct 28413
Report Available

Recommended articles

What is bailment in Mexican civil law?

Commodatum is a contract by which one person gives a non-fungible thing to another person for free to use temporarily and return later.

How is the execution of public contracts monitored during their validity in Ecuador?

The execution of public contracts in Ecuador is monitored through supervisory mechanisms, which may include periodic reports, performance audits, and verification of compliance with milestones and deliverables. Supervision ensures that contractors meet agreed terms and that the project is progressing as planned.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with diverse sexual orientations?

Costa Rica has a policy of promoting equal opportunities for people with diverse sexual orientations. Laws and protection measures against discrimination based on sexual orientation have been implemented, recognition and respect for the rights of LGBT+ people are promoted, and efforts are made to guarantee their equal treatment in all areas of society. The government works to raise awareness and education about sexual diversity, promote inclusion and non-discrimination, and seek to eliminate stigma and prejudice towards LGBT+ people.

How is the training and awareness of professionals involved in the prevention of money laundering in Paraguay promoted?

The training and awareness of professionals involved in the prevention of money laundering in Paraguay are promoted through training and awareness programs. SEPRELAD and other entities in charge of preventing money laundering organize seminars, courses and workshops aimed at professionals in the financial, real estate, legal and accounting sectors. These initiatives seek to strengthen understanding of the risks associated with money laundering and promote ethical and law-compliant practices. The active participation of professionals in these programs contributes to improving the country's capacity to prevent and detect money laundering. Constant updating regarding new techniques and modalities of money laundering is essential to guarantee

How is identity validation carried out when accessing telecommunications services in Chile?

To access telecommunications services, such as activating a mobile phone line, citizens in Chile must present their identity card and other valid documents. This ensures that services are provided legally and fraud is avoided.

What is the process to obtain an electronic copy of a court file in Panama?

To obtain an electronic copy of a court record in Panama, it must generally be requested through the online systems provided by the courts.

Other profiles similar to Carmen Cecilia Jimenez Mora