CECILIO BARTOLOME JIMENEZ - 4050XXX

Comprehensive Background check of Cecilio Bartolome Jimenez - 4050XXX

Nationality Venezuelan
National citizen document 4050XXX
Voter Precinct 41690
Report Available

Recommended articles

What other identification documents are used in Colombia in addition to the citizenship card?

In addition to the citizenship card, other identification documents are used in Colombia such as the civil birth registration for minors under 18 years of age and the passport, which is used as a valid identification document for both Colombian citizens and foreigners. There are also identification cards for resident foreigners.

How are copyrights protected in the Ecuadorian judicial system?

Copyright is protected by the Intellectual Property Law in Ecuador. Rights holders can file lawsuits in case of violation, and the judicial system can impose sanctions and injunctions to safeguard intellectual property.

What is the role of due diligence in the sustainable fashion industry in Colombia, especially in terms of ethical practices, supply chain traceability and sustainable materials?

In the sustainable fashion industry in Colombia, due diligence plays a key role in evaluating ethical practices, supply chain traceability, and the use of sustainable materials. This ensures that fashion companies adopt responsible practices and contribute to environmental sustainability in the industry.

What is the law of civil protection management in Mexico?

The law of civil protection management regulates legal relations related to the prevention, preparation, response and reconstruction in the face of natural disasters and emergencies, establishing regulations to protect the life, physical integrity and property of the population, as well as to coordinate actions between authorities and civil society in Mexico.

How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?

Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.

How are background checks legally handled in the healthcare sector in Costa Rica?

In the health sector in Costa Rica, background checks are regulated by the General Health Law and its Regulations. This legislation establishes specific procedures to ensure the suitability and reliability of health professionals. Employers in the sector must follow these regulations to comply with ethical and legal standards in the hiring of health personnel.

Other profiles similar to Cecilio Bartolome Jimenez