JESUS MANUEL CHAVEZ - 13820XXX

Comprehensive Background check of Jesus Manuel Chavez - 13820XXX

Nationality Venezuelan
National citizen document 13820XXX
Voter Precinct 11400
Report Available

Recommended articles

How is child exploitation punished in Ecuador?

Child exploitation is a crime in Ecuador and can result in prison sentences ranging from 7 to 10 years, in addition to financial penalties. This regulation seeks to prevent labor, sexual exploitation or any other form of abuse of children, and protect their well-being and adequate development.

How is community participation promoted in decision-making on government projects in Argentina?

Community participation is encouraged through public consultations, hearings and the incorporation of local opinions in project planning. This active participation contributes to the identification of potential ethical issues and ensures that projects align with community needs.

How does the Panamanian State ensure the veracity and updating of the information in judicial records?

The State implements mechanisms to periodically verify and update information in judicial records to guarantee its accuracy and reliability.

How is the information collected in the KYC process in Costa Rica stored and protected?

Information collected in the KYC process must be stored and protected in accordance with data protection and privacy laws in Costa Rica. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal. Additionally, cybersecurity measures must be implemented to protect information against security threats.

How do disciplinary backgrounds affect the field of entrepreneurship and startup development in Ecuador?

In the field of entrepreneurship and startup development in Ecuador, the disciplinary background of founders and leaders can influence the perception of investors, partners and clients. Entrepreneurs with disciplinary records related to business misconduct, fraud, or legal violations may encounter challenges in obtaining financing and building strategic alliances. Integrity and transparency are essential to avoid disciplinary records that could harm the growth and success of a startup.

Can reductions in fines and surcharges be negotiated with the tax authorities in El Salvador?

In some cases, it is possible to negotiate reductions in fines and surcharges with the tax authorities in El Salvador, especially if the debtor demonstrates good faith and is willing to comply with payment agreements.

Other profiles similar to Jesus Manuel Chavez