DANIEL EUGENIO JIMENEZ NUNES - 19229XXX

Comprehensive Background check of Daniel Eugenio Jimenez Nunes - 19229XXX

Nationality Venezuelan
National citizen document 19229XXX
Voter Precinct 17120
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in rural areas?

Women in Argentina who live in rural areas have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and equitable access to resources and services in rural areas are promoted. Measures are implemented to prevent and address gender discrimination in rural areas, promote the active participation of women in decision-making, and guarantee access to basic services, such as education, health, water and sanitation, and land.

What measures are taken to avoid conflicts of interest in the awarding of contracts to contractors in Argentina?

Rigorous measures are implemented to prevent conflicts of interest, including mandatory disclosure of business and financial relationships, as well as exclusion from bidding processes where conflicts may arise. Active monitoring and regular audits reinforce these measures.

What are the steps to request a police record certificate in Bolivia?

The request for a police record certificate in Bolivia is made before the Special Force to Fight Crime (FELCC). You must present your identity card, pay the corresponding fees and comply with the established requirements to obtain the certificate, which may be necessary in various official procedures and procedures.

How do transport and logistics companies in Bolivia adapt to address logistical challenges in risk list verification?

Transportation and logistics companies in Bolivia address logistical challenges in risk list verification by implementing efficient tracking and monitoring systems. Specific procedures are applied for the verification of loads and the validation of commercial partners in real time, thus reducing the risk of manipulation or transactions with risk entities during logistics operations.

How can Bolivian companies manage the risks associated with the international supply chain and what measures should they take to ensure ethics and compliance with local and foreign laws?

Risk management in the international supply chain involves evaluating suppliers, complying with customs regulations and ensuring ethics in all transactions. Companies should implement supplier codes of conduct, conduct supply chain audits, and maintain constant communication. International trade training and collaboration with international regulatory experts are essential steps to effectively manage risks associated with the international supply chain in Bolivia.

What documents are necessary to start a divorce process in Brazil?

To start a divorce process in Brazil, the following documents are needed: marriage certificate, identity documents of the spouses, proof of address, information about minor children (if any), and any other documents that the lawyer consider relevant to the case, such as evidence of de facto separation, prenuptial agreements, among others.

Other profiles similar to Daniel Eugenio Jimenez Nunes