JEREMAR JOSEFINA JIMENEZ MANZANARES - 20295XXX

Comprehensive Background check of Jeremar Josefina Jimenez Manzanares - 20295XXX

Nationality Venezuelan
National citizen document 20295XXX
Voter Precinct 24080
Report Available

Recommended articles

What is the role of the Ministry of Labor and Employment Promotion in Peru?

The Ministry of Labor and Employment Promotion in Peru has the responsibility of formulating and executing labor and employment policies in the country. Its main function is to promote decent employment, guarantee compliance with labor rights, promote labor formalization, regulate labor relations and promote the training and labor insertion of workers.

What sanctioning measures could a company in El Salvador face that does not comply with occupational health and safety regulations?

They could be subject to fines, temporary closure of operations, claims for damages to employees and stricter regulatory oversight.

What are the rights of people in extreme poverty in Guatemala?

People living in extreme poverty in Guatemala have rights protected by the Constitution and international law. These rights include the right to food, water, sanitation, health, housing, education, social protection and non-discrimination.

What are the visa options for Mexican citizens who want to work as communication professionals in Spain, such as journalists or public relations?

Mexican citizens who wish to work as communication professionals in Spain, as journalists or in public relations, can apply for a work visa in the field of communication. They must have a job offer from a communications company, media outlet or public relations agency in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa.

How do private companies in Panama address complicity in cases of corporate fraud and ensure honesty in their operations?

Private companies in Panama address complicity in corporate fraud cases by implementing internal control measures and effective supervision. This includes conducting regular audits, monitoring financial transactions and detecting potential fraud indicators early. Companies must foster a culture of honesty and transparency, promoting internal reporting of cases of complicity in fraud. Collaboration with authorities and the application of disciplinary sanctions help prevent complicity in fraudulent activities and maintain integrity in the business environment.

How is integrity ensured in the financing of political campaigns related to PEP in Argentina?

The integrity of the financing of political campaigns related to PEP in Argentina is ensured through the implementation of specific regulations. Strict limits and controls are established on campaign contributions and expenses, guaranteeing transparency in electoral financing. Proactive disclosure of donor and spending information helps prevent PEP's undue influence on the electoral process. Active oversight and citizen participation in monitoring political campaign finances are essential to maintaining the integrity of the electoral system.

Other profiles similar to Jeremar Josefina Jimenez Manzanares