DANKIER JOSE SALAZAR JIMENEZ - 22906XXX

Comprehensive Background check of Dankier Jose Salazar Jimenez - 22906XXX

Nationality Venezuelan
National citizen document 22906XXX
Voter Precinct 3310
Report Available

Recommended articles

What is the role of public defenders in cases related to judicial records in Mexico?

Public defenders play an important role in cases involving judicial records in Mexico. They offer free legal advice and representation to people facing criminal proceedings and can help ensure that the rights of those accused are upheld. Additionally, they can provide guidance on how to handle criminal records, including requesting expungement or modification of records.

What is the relationship between cybersecurity and the protection of personal data in Mexico?

Cybersecurity and personal data protection are closely related in Mexico, as the lack of adequate security measures can put the privacy and confidentiality of personal information at risk, which can have legal and financial repercussions for individuals and organizations. .

Are there legal provisions in Paraguay that establish a maximum income limit to determine the amount of the support obligation?

In Paraguay, legal provisions may establish maximum income limits to determine the amount of the support obligation, ensuring that the obligations are fair and proportional to the financial capacity of the support debtor.

What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?

Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible and adapted public transportation services?

People with disabilities in Guatemala face challenges in accessing accessible and adapted public transportation services due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public transport, as well as to guarantee equitable access to adapted transport services and assistance for people with disabilities.

What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?

The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.

Other profiles similar to Dankier Jose Salazar Jimenez