GRECIA MARIA ESPINOZA JIMENEZ - 16546XXX

Comprehensive Background check of Grecia Maria Espinoza Jimenez - 16546XXX

Nationality Venezuelan
National citizen document 16546XXX
Voter Precinct 41620
Report Available

Recommended articles

How can cybersecurity services companies in Argentina address the disciplinary records of cybersecurity professionals in an ethical manner?

Cybersecurity services companies in Argentina can address the disciplinary background of cybersecurity professionals in an ethical manner by evaluating technical skills and the relevance of the background to cybersecurity. It is essential to balance integrity in cybersecurity with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of digital security.

What is the legislation that regulates the crime of harassment in Guatemala?

In Guatemala, the crime of harassment is classified in the Penal Code. This legislation seeks to protect people from persistent harassment, intimidation or persecution that affects their peace of mind, security or emotional integrity. The law establishes sanctions for those who commit acts of harassment, with the aim of guaranteeing personal well-being and peace.

How is identity validation addressed when accessing public spaces, such as airports or stadiums, in Argentina?

When accessing public spaces, identity validation involves the presentation of the DNI and, in some cases, the use of facial recognition or biometric scanning technologies to streamline security controls and guarantee the integrity of the event or place.

How is responsibility for the payment of communal services established in a rental contract in Ecuador?

Responsibility for payment of communal services must be clearly specified in the contract. Usually the landlord is responsible for communal services, but in some cases the contract may provide for the tenant to share these costs. It is essential to detail these conditions to avoid misunderstandings.

What is a "close relationship" of a politically exposed person in Peru?

A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

How does money laundering affect political stability in Brazil?

Money laundering can undermine political stability by financing corrupt election campaigns and compromising the integrity of democratic institutions, which in turn undermines public trust in government.

Other profiles similar to Grecia Maria Espinoza Jimenez