GILMAR JIMENEZ PAREDES - 13486XXX

Comprehensive Background check of Gilmar Jimenez Paredes - 13486XXX

Nationality Venezuelan
National citizen document 13486XXX
Voter Precinct 11672
Report Available

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How are embargoes managed in the field of research and development of technologies for the conservation of agricultural soils in Bolivia?

The management of embargoes in the field of research and development of technologies for the conservation of agricultural soils in Bolivia is essential to guarantee the sustainability of agriculture. Courts must apply precautionary measures that do not stop projects essential for the implementation of agricultural practices that preserve soil quality during the embargo process. Collaboration with agricultural entities, the review of soil conservation policies and the promotion of investments in sustainable soil management technologies are essential to address embargoes in this sector and contribute to food security and soil health in the country.

How do Bolivian companies in the food and beverage sector apply risk list verification to guarantee food quality and safety, as well as compliance with international regulations?

In the food and beverage sector in Bolivia, companies apply verification on risk lists to guarantee food quality and safety. They carry out periodic audits of suppliers, implement international food safety standards and comply with specific regulations to ensure that their products meet the highest quality standards, avoiding associations with entities that may compromise food safety.

How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?

Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.

What are the legal implications of conciliation in a civil file in Ecuador?

Conciliation may result in an out-of-court settlement that ends the litigation, and failure to comply with the terms may lead to the resumption of the judicial process.

Are there continuing training programs for contractors with the objective of maintaining high ethical standards in Peru?

Yes, there are continuing education programs [details on courses, seminars] for contractors in Peru with the aim of maintaining high ethical standards. This encourages constant learning and adaptability to new regulations.

How is alimony established in cases of parents who work abroad and send remittances in Peru?

Alimony in cases of parents who work abroad and send remittances in Peru is established considering the income and payment capacity of the obligor. Remittances may be considered part of income to determine the appropriate amount of alimony.

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