DANNY ALEJANDRO JAIMES USECHE - 19353XXX

Comprehensive Background check of Danny Alejandro Jaimes Useche - 19353XXX

Nationality Venezuelan
National citizen document 19353XXX
Voter Precinct 48900
Report Available

Recommended articles

What is the position of Paraguayan law on paternity/maternity by gestational surrogacy?

Paternity or maternity by gestational surrogacy is not regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in cases of surrogacy.

What is the importance of reviewing disciplinary records in the field of private security in Peru?

In the field of private security in Peru, disciplinary background review is essential to guarantee the reliability and integrity of security professionals. Security companies can carry out investigations to evaluate the suitability of candidates and ensure they provide effective and ethical security services.

How can Colombian companies ensure integrity in their business practices and prevent corruption?

Ensuring integrity in business practices and preventing corruption is imperative in Colombia. Companies should implement strong anti-corruption policies, conduct regular ethics audits, and provide anti-corruption training to employees and business partners. Participation in government anti-corruption initiatives, adherence to international standards and collaboration with the Superintendency of Companies reinforce the company's commitment to integrity. Transparency in commercial transactions and the creation of an ethical culture are essential to prevent corruption and maintain the company's reputation in the Colombian market.

What is the Rural Real Estate Property Tax in the Dominican Republic and how is it calculated?

The Rural Real Estate Property Tax in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay tax in accordance with current legislation.

How is the divorce procedure carried out in Chile?

The divorce process in Chile involves filing a divorce petition before a court, which can be by mutual agreement or contentious. It is recommended to have a lawyer for legal advice. The details of the process may vary depending on the specific situation.

How is identity validation handled in the telecommunications services sector in Colombia?

In the telecommunications services sector in Colombia, identity validation is an integral part of the user registration process. Strict controls, such as document verification and biometric authentication in some cases, are applied to ensure the identity of users and prevent misuse of telecommunications services.

Other profiles similar to Danny Alejandro Jaimes Useche