GABRIEL AUGUSTO JIMENEZ DELGADO - 9223XXX

Comprehensive Background check of Gabriel Augusto Jimenez Delgado - 9223XXX

Nationality Venezuelan
National citizen document 9223XXX
Voter Precinct 50062
Report Available

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How is the information on the citizenship card updated?

The updating of the information in the citizenship card is carried out in the National Registry of Civil Status. Citizens must submit documents supporting the changes, such as marriage, divorce or death certificates, as necessary. The update guarantees that the information on the card is up to date and accurately reflects the civil status of the holder.

What is the National Institute of Social Services for Retirees and Pensioners (PAMI) in Argentina?

PAMI is an organization in charge of providing health and well-being services to retirees and pensioners in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of seniors.

What is the crime of collusion in Chile and what is the penalty?

Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.

What are the identification documents accepted to validate identity in Costa Rica?

In Costa Rica, commonly accepted identification documents include the identification card, passport, and driver's license, which are issued by the Supreme Electoral Tribunal and the Ministry of Transportation, respectively.

How is corporate social responsibility promoted in companies that have business relationships with PEP in Argentina?

Corporate social responsibility in companies that do business with PEP in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence measures to evaluate the risks associated with the business relationship with PEP and ensure transparency in these transactions. Additionally, proactive disclosure of potential PEP connections and implementation of ethical practices in all business operations are encouraged. Corporate social responsibility becomes a fundamental value that contributes to maintaining integrity in the private sector.

What is the process for resolving disputes through the Superintendency of Control of Market Power in lease contracts in Ecuador?

If the parties agree to resolve disputes through the Superintendency of Market Power Control, they must follow the procedures established by this entity. It is important to include specific clauses in the contract that indicate this process and how the Superintendency's participation in dispute resolution will be carried out.

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