JESUS DANIEL GARCIA PEREZ - 12075XXX

Comprehensive Background check of Jesus Daniel Garcia Perez - 12075XXX

Nationality Venezuelan
National citizen document 12075XXX
Voter Precinct 5890
Report Available

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Is it possible to obtain a DNI for a minor who has been judicially declared emancipated?

Yes, a minor who has been judicially declared emancipated can obtain a DNI through a procedure at Renaper. The presentation of the judicial resolution of emancipation and other necessary documents will be required. This process guarantees the updating of the marital status in the identity document.

How are non-compliance risks related to occupational health and safety managed in Mexican companies?

The management of risks of non-compliance with safety and health at work involves the identification of hazards, the implementation of prevention programs, the training of personnel and the continuous evaluation of compliance with regulations such as the Federal Labor Law and NOM-035- STPS.

How has technological evolution influenced property rental platforms in Costa Rica, and what is the impact on competition between landlords and accessibility for tenants?

Technological evolution has influenced property rental platforms in Costa Rica, transforming the way landlords list their properties and tenants search for housing options. Online platforms facilitate the visibility of properties, improve transparency in terms of prices and conditions, and offer a variety of options. This has intensified competition between landlords by providing tools to highlight their properties. In addition, it has improved accessibility for tenants by simplifying the search process and facilitating the comparison of options, thus contributing to a more efficient and equitable dynamic in the rental market.

What is the seizure process in cases of debts with the National Institute of Older Persons (INAPAM) in Mexico?

The seizure process in cases of debts with INAPAM in Mexico involves the notification of the debt related to programs and services for older adults, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What measures are taken in Paraguay to promote international cooperation in the field of Due Diligence?

Paraguay promotes international cooperation in the field of Due Diligence through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.

What is being done to promote the participation of women in decision-making in the business environment in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in decision-making in the business environment. This includes promoting equal opportunity policies, implementing gender quotas on boards of directors, training in leadership and entrepreneurship, and supporting women's business networks and associations.

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