ELIGIO ALFONZO JAIMES JAIMES - 14035XXX

Comprehensive Background check of Eligio Alfonzo Jaimes Jaimes - 14035XXX

Nationality Venezuelan
National citizen document 14035XXX
Voter Precinct 39113
Report Available

Recommended articles

What are the implications of the Consumer Protection Law in Ecuador for companies' business practices, and how can organizations ensure that their policies and procedures comply with consumer protection regulations?

The Consumer Protection Law in Ecuador establishes rights and regulations for consumers. Companies must ensure that their business practices comply with these regulations, providing clear and accurate information, respecting consumer rights and responding effectively to complaints. Implementing internal policies that reflect these principles is key to complying with consumer protection legislation.

How do sanctions affect contractors in Peru in terms of their participation in future tenders?

Sanctions may have a significant impact on contractor participation in future tenders in Peru. Depending on the severity of the violations, companies may face temporary or permanent exclusions from bidding processes.

How is KYC information handled for clients who are foreigners in the Dominican Republic?

KYC information for foreign clients in the Dominican Republic is handled similarly to that of local clients. Foreign customers must provide valid identification documentation, such as passports, and comply with KYC requirements set by financial institutions. Additionally, institutions may require additional documentation, such as proof of residency or proof of income, depending on the nature of the business relationship. Due diligence for foreign clients is important to ensure they comply with local regulations and do not engage in illicit activities in the country.

How do sanctions on contractors influence public perception of the integrity of the contracting system in Costa Rica, and what is the impact on citizen trust in government institutions?

Sanctions on contractors in Costa Rica play a key role in public perception of the integrity of the contracting system. The impact includes improving citizen trust in government institutions by demonstrating that measures are taken against illicit practices. Transparency in the sanctioning process contributes to consolidating the perception of a fair and ethical system, vital for citizen confidence in public administration.

What are the legal requirements for subcontracting in public contracts in Paraguay?

Paraguayan regulations may establish specific requirements for subcontracting in public contracts, regulating how and under what conditions subcontracts can be carried out.

What are the options for counseling and support services for people with autism spectrum disorders among Chilean immigrants in Spain?

Chilean immigrants in Spain who have children with autism spectrum disorders (ASD) can access specialized support services. Early intervention centers and special education centers offer programs adapted for children with ASD. In addition, there are associations and support groups for families of people with ASD that provide information, advice and specific activities. Seeking support is essential to ensure the well-being and development of children with ASD.

Other profiles similar to Eligio Alfonzo Jaimes Jaimes