JESUS GREGORIO JIMENEZ CASUT - 21060XXX

Comprehensive Background check of Jesus Gregorio Jimenez Casut - 21060XXX

Nationality Venezuelan
National citizen document 21060XXX
Voter Precinct 42696
Report Available

Recommended articles

What is the importance of collaboration between different sectors of private society in improving administrative procedures?

Collaboration can generate synergies, sharing knowledge and resources to improve the efficiency and effectiveness of processes.

What are Costa Rica's policies regarding the promotion of the creative and cultural industry?

Costa Rica has a policy of promoting the creative and cultural industry as an engine of economic and cultural development. Support programs have been established for artists, creators and cultural entrepreneurs, the protection of intellectual property rights is promoted, and the dissemination and marketing of cultural and creative products is encouraged. The government seeks to strengthen the country's cultural identity and generate employment and growth opportunities in the cultural sector.

How is regulatory compliance addressed in the health sector in the Dominican Republic?

In the healthcare sector, regulatory compliance focuses on meeting health, ethics and data protection regulations. This involves proper management of patient data, training of healthcare professionals, and adherence to sector-specific regulations.

What is the legal framework in Costa Rica for the crime of computer hacking?

Computer hacking is punishable by law in Costa Rica. Those who access, damage or alter computer systems, networks or electronic data without authorization, for unlawful or harmful purposes, may face legal action and sanctions, including prison terms and fines.

What requirements must be met for the sale of goods through subscription programs in Mexico?

The sale of goods through subscription programs in Mexico must comply with consumer protection regulations and provide clear information about the terms of the subscription.

How is the prevention of money laundering addressed in the securities sector and financial markets in Paraguay?

The prevention of money laundering in the securities sector and financial markets in Paraguay is addressed through specific regulations. Entities that operate in this sector, such as stock exchanges and securities issuing companies, are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of securities and financial markets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Other profiles similar to Jesus Gregorio Jimenez Casut