DANNY JOSE JIMENEZ LISCANO - 21563XXX

Comprehensive Background check of Danny Jose Jimenez Liscano - 21563XXX

Nationality Venezuelan
National citizen document 21563XXX
Voter Precinct 43441
Report Available

Recommended articles

What is the lease contract in Brazil?

The lease contract in Brazil is an agreement by which one party (lessor) transfers the use and enjoyment of an asset to another party (lessee) in exchange for a price or periodic rent.

What is the Mesoamerican ball game and what is its cultural significance?

The Mesoamerican ball game was a ritual sport practiced by several pre-Columbian cultures in Mexico and Central America, such as the Aztecs and the Mayans. It had deep religious, social and political meaning, and was associated with fertility, the agricultural cycle and creation myths. It was played on special courts and often had ritual and ceremonial connotations.

How can money laundering affect business competition in Brazil?

Money laundering can distort business competition by allowing corrupt companies to gain an unfair advantage by evading taxes and regulatory costs, negatively affecting honest and ethical companies.

What is an employee's responsibility in disclosing their employment history during a background check in Guatemala?

An employee's responsibility in disclosing his or her employment history during a background check in Guatemala is to provide accurate and complete information. Employees must transparently disclose details about their work experience, previous periods of employment and any relevant information requested during the verification process.

What technological advances are being used in Chile to detect money laundering?

In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.

What are the options for Ecuadorians who want to study gastronomy in Spain?

Ecuadorians interested in gastronomy studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

Other profiles similar to Danny Jose Jimenez Liscano