EIDELMAN JESUS MIGUEL TEJERA MARTINEZ - 20613XXX

Comprehensive Background check of Eidelman Jesus Miguel Tejera Martinez - 20613XXX

Nationality Venezuelan
National citizen document 20613XXX
Voter Precinct 1132
Report Available

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How does risk management related to PEP affect the reputation and competitiveness of Colombian universities internationally?

The management of risks related to PEP has a significant impact on the reputation and competitiveness of Colombian universities internationally. The implementation of integrity policies and due diligence in the admission of students and the hiring of academic staff contribute to maintaining the reputation of institutions as ethical and transparent educational centers. Universities' competitiveness is strengthened by demonstrating their commitment to ethical practices, which attracts international students and professionals. Proper management of these risks is essential to preserve the position of Colombian universities on the global stage.

What is the importance of evaluating environmental and social risk management in the due diligence of infrastructure construction projects in the Dominican Republic?

Evaluating environmental and social risk management in the due diligence of infrastructure construction projects in the Dominican Republic is essential to identify environmental and social impacts, ensure risk mitigation, and comply with environmental and social responsibility regulations. This promotes the development of sustainable and responsible infrastructure

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of technology and access to information?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of technology and access to information, including the promotion of accessible technologies, training in their use and adaptation of content to guarantee the digital inclusion of everybody.

Are there laws that regulate the ownership of assets acquired during cohabitation in unmarried couples in Paraguay?

The laws that regulate the ownership of assets acquired during cohabitation in unmarried couples may vary in Paraguay. In the absence of an agreement, courts can intervene by applying principles of equity and considering the contributions of each party.

What is the Private Initiative in Mexico and how does it affect the tax records of its members?

Private Initiative in Mexico refers to the business and entrepreneurial community. Members of the Private Initiative have the responsibility to comply with their tax obligations and maintain good fiscal records, as this is essential for the economic development of the country and confidence in the private sector.

How is identity verified in the company registration process in Chile?

In the business registration process in Chile, the identity of the owners and legal representatives is verified through the presentation of the identity card and related personal information. Additionally, additional documents may be required, such as articles of incorporation and tax records. Identity verification is essential to ensure that businesses operate legitimately in the country.

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