INES VIRGINIA JIMENEZ MARCHENA - 20611XXX

Comprehensive Background check of Ines Virginia Jimenez Marchena - 20611XXX

Nationality Venezuelan
National citizen document 20611XXX
Voter Precinct 8282
Report Available

Recommended articles

What are the options for Argentine citizens who want to work in the field of cybersecurity in Spain?

Argentine citizens who want to work in the field of cybersecurity in Spain can explore opportunities in technology companies, computer security consultancies and participate in events and conferences in the sector. In addition, they can opt for specific visas for cybersecurity professionals.

Can whistleblowers of suspicious transactions face retaliation in Paraguay?

Paraguay's AML law prohibits any retaliation against whistleblowers of suspicious transactions. Informants are protected and their confidentiality is maintained. Any retaliation may result in legal and administrative sanctions.

How is environmental liability addressed in cases of environmental damage in Ecuador?

Environmental responsibility is addressed through the application of the Organic Law of the Environment and the Law of Responsibility for Environmental Damage, imposing obligations and sanctions in case of environmental damage.

Are there differences in the regulation of disciplinary records between medical and non-medical professions in El Salvador?

Yes, medical professions generally have more detailed and specific regulations regarding disciplinary procedures and disclosure of disciplinary records. This may be due to the critical nature of healthcare and the importance of ensuring high ethical and quality standards in medical practice. Non-medical regulations may also have specific regulations, but they may vary in scope and detail depending on the professional field.

How is software development experience verified during hiring in Peru?

When hiring software development professionals in Peru, verification of experience may include review of previous projects, contributions to open source, validation of technical skills through practical tests, and references from collaborators or supervisors in previous projects. Adaptability to different environments and technologies can also be evaluated.

What is the impact of safety regulations on the supply chain of chemicals and hazardous materials in Mexico, and how can companies ensure compliance with safety measures in the storage and transportation of e

Safety regulations in the supply chain of chemicals and hazardous materials in Mexico are essential to prevent accidents and protect the environment. Companies must comply with regulations that include the implementation of security measures in storage and transportation, training personnel in the safe handling of hazardous materials, and compliance with STPS and SEMARNAT regulations. Failure to comply can lead to accidents, environmental damage and legal penalties.

Other profiles similar to Ines Virginia Jimenez Marchena