CEDELIO DE LA PAZ FREITES JIMENEZ - 3096XXX

Comprehensive Background check of Cedelio De La Paz Freites Jimenez - 3096XXX

Nationality Venezuelan
National citizen document 3096XXX
Voter Precinct 56801
Report Available

Recommended articles

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

What are the legal implications of contracts for the sale of goods for the purposes of preserving the environment and biodiversity in Mexico?

Contracts for the sale of goods for the purposes of preserving the environment and biodiversity in Mexico must comply with environmental and conservation regulations, guaranteeing the protection of natural resources and biodiversity.

How are security and data protection issues addressed in the due diligence of technology and software development companies in the Dominican Republic?

Data security and protection issues are addressed in the due diligence of technology and software development companies in the Dominican Republic by evaluating information security measures, intellectual property agreements, and compliance with data privacy regulations. . This ensures the protection of confidential information and customer privacy.

What is the identity validation process in accessing telecommunications system repair services in the Dominican Republic?

When accessing telecommunications system repair services in the Dominican Republic, identity validation is important to ensure that repairs are carried out legally and efficiently. Customers who need to repair telecommunications systems, such as telephone networks or the Internet, often provide valid identification documents when hiring a telecommunications technician. Additionally, they must describe in detail the telecommunications problem and the location of the repair. Accurate identification is essential to carry out telecommunications system repairs legally and reliably, ensuring effective communication.

What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

How are geographical non-competition obligations regulated in an international sales contract in Argentina?

In international sales contracts in Argentina, geographical non-compete clauses must be specific and reasonable. The geographic areas to which the restriction applies and the duration of the non-compete must be clearly defined to ensure its validity.

Other profiles similar to Cedelio De La Paz Freites Jimenez