FANNY GRACIELA JIMENEZ DE GUILLEN - 11017XXX

Comprehensive Background check of Fanny Graciela Jimenez De Guillen - 11017XXX

Nationality Venezuelan
National citizen document 11017XXX
Voter Precinct 50030
Report Available

Recommended articles

What is the protocol for notification and handling of changes in warranty conditions for appliances in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for appliances in Bolivia, guaranteeing the protection of consumer rights and quality. of the products.

How is the publication of information about properties and assets regulated to prevent money laundering in Guatemala?

The regulation of the publication of information about properties and assets in Guatemala is a preventive measure in the fight against money laundering. Regulations are established to ensure transparency in the ownership of assets, allowing authorities to track and prevent the misuse of assets for illicit activities.

Can the tenant sublease part of the property in a lease in Mexico?

Subletting part of the property usually requires the prior consent of the landlord, unless the contract explicitly allows subletting. The conditions for subletting must be clearly stated in the contract.

What are the main risk indicators used to identify money laundering activities in Brazil?

Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.

What are the safety risks in the adventure tourism industry in the Dominican Republic and what are the safety measures for tourists participating in adventure activities?

Adventure tourism attracts many visitors. Identifying safety risks in this industry and measures to protect tourists is essential to maintain the country's safety and reputation as an adventure tourism destination.

What is being done to prevent and address gender violence in the area of people with disabilities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with disabilities. This includes the promotion of gender equality and respect for the rights of women with disabilities, gender and disability training for health and social services professionals, the accessibility of support and protection services, and the promotion of a culture of respect and non-violence towards women with disabilities.

Other profiles similar to Fanny Graciela Jimenez De Guillen