GERARDO JOSE MATA JIMENEZ - 14173XXX

Comprehensive Background check of Gerardo Jose Mata Jimenez - 14173XXX

Nationality Venezuelan
National citizen document 14173XXX
Voter Precinct 45560
Report Available

Recommended articles

What is the role of values education in preventing corruption related to PEPs in the Dominican Republic?

Education in values plays a fundamental role in preventing corruption related to PEPs in the Dominican Republic. Through the promotion of values such as honesty, responsibility, justice and respect for others, a culture of integrity and ethics is fostered in society. Education in values must begin from an early age, in homes and schools, to instill solid ethical principles in new generations. Additionally, civic education and active citizenship training can empower citizens to report corruption and participate informedly in political decision-making. Education in values is essential to promote ethical and responsible citizenship, which rejects corruption and contributes to the construction of a more just and transparent society.

What is the process to verify the eligibility of a Dominican employee to work in the United States?

The process involves verifying legal documentation, including visas and work permits, and ensuring the employee meets eligibility requirements under immigration laws.

What is the impact of policies to promote financial education on the rural indigenous population of Ecuador?

Policies to promote financial education in the rural indigenous population of Ecuador can have a significant impact on their economic development and the responsible management of their financial resources. These policies seek to provide knowledge and financial tools to indigenous communities, strengthening their capacity to manage their finances, access financial services and undertake productive projects.

Do background checks in Ecuador consider drug-related crimes?

Yes, background checks in Ecuador can include information on drug-related crimes. This may be especially relevant in certain jobs, such as those related to security and the handling of controlled substances.

Is it necessary to have a lawyer to draft a lease contract in Mexico?

It is not necessary, but it is advisable to obtain legal advice when drafting a lease. A real estate and leasing attorney can help draft a contract that complies with the law and protects the interests of both parties.

What are the penalties for extortion crimes in Colombia?

Extortion is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves obtaining property or money through threats, protecting people and guaranteeing security and tranquility in society.

Other profiles similar to Gerardo Jose Mata Jimenez