GIOVANNI AGUILES JIMENEZ JIMENEZ - 16862XXX

Comprehensive Background check of Giovanni Aguiles Jimenez Jimenez - 16862XXX

Nationality Venezuelan
National citizen document 16862XXX
Voter Precinct 42711
Report Available

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Is it mandatory to carry the RUT at all times?

It is not mandatory to carry the RUT at all times, but it is recommended to carry it with you, as it is necessary for many transactions and procedures.

How is the application process for scholarships and credits for education carried out in Chile?

The application for scholarships and credits for education in Chile is made through the State Endorsed Credit System (CAE) or the Solidarity Fund for University Credit (FSCU). You must complete the appropriate forms, meet the income and financing requirements, and submit the required documentation. Consult the Ministry of Education or the Ingresa Commission for detailed information on the procedures.

How is complicity defined in Salvadoran legislation?

Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

How is verification of risk lists integrated into the due diligence process in commercial transactions in Colombia?

The integration of verification into risk lists in the due diligence process is essential in commercial transactions in Colombia. During due diligence, companies evaluate the suitability and integrity of their business counterparties. Verification of risk lists is incorporated to identify possible associations with illicit activities. This involves reviewing relevant lists and conducting extensive research. Integrating risk checklists into due diligence strengthens companies' ability to make informed decisions and mitigate risks associated with business transactions. It is essential to have robust due diligence processes that consider verification of risk lists as an integral part of risk analysis in commercial transactions in Colombia.

What is the cost of a passport extension for Venezuelans residing abroad?

The cost of a passport extension for Venezuelans residing abroad may vary according to the rate established by the Venezuelan consulate or embassy in that country. I recommend you verify the updated amounts at the corresponding consular headquarters.

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