FREDY GREGORIO JIMENEZ GOMEZ - 7117XXX

Comprehensive Background check of Fredy Gregorio Jimenez Gomez - 7117XXX

Nationality Venezuelan
National citizen document 7117XXX
Voter Precinct 18770
Report Available

Recommended articles

What are the opportunities to participate in sports and recreational activities for Chilean immigrant children in Spain?

Chilean immigrant children in Spain can participate in sports and recreational activities through sports clubs, schools and community programs. Many cities in Spain offer a wide variety of sports, from football to swimming, basketball and outdoor activities. Participating in sports and recreational activities is a great way to promote social integration, make friends, and maintain an active, healthy lifestyle.

Are there psychological support programs for people with disciplinary records in Peru?

Yes, in Peru there may be psychological support programs aimed at helping people with disciplinary records. These programs can address emotional and psychological aspects, providing counseling and resources to assist in rehabilitation and reintegration into society.

What is the action for division of assets and when can it be exercised in Brazil?

The action for division of property in Brazil is a judicial process that is exercised when there is a condominium over a common property and the co-owners cannot reach an agreement on its division. It can be exercised at any time, as long as the existence of a condominium and the impossibility of reaching an extrajudicial agreement for the division of the property is demonstrated.

What rights do people involved in a criminal process in Ecuador have?

People involved in criminal proceedings have fundamental rights, including the right to a defence, to a fair trial, to remain silent and not to be subjected to torture or cruel treatment. These rights are safeguarded to ensure a legal and fair process.

What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

How are cyber risks managed during due diligence in technology companies in Colombia, considering the growing threat of cyber attacks?

Due diligence in technology companies in Colombia should include a detailed evaluation of cybersecurity, data protection, privacy policies, and cyberattack prevention measures. This ensures the protection of sensitive information and the secure continuity of operations.

Other profiles similar to Fredy Gregorio Jimenez Gomez