JESUS MARIA JIMENEZ BORGES - 8239XXX

Comprehensive Background check of Jesus Maria Jimenez Borges - 8239XXX

Nationality Venezuelan
National citizen document 8239XXX
Voter Precinct 5172
Report Available

Recommended articles

What are the regulations in Paraguay that apply to waste management and environmental protection, and what are the obligations of companies in terms of sustainable practices and responsible waste management?

Law No. 3966/10 "On Comprehensive Solid Waste Management" is the main regulation that regulates waste management and environmental protection in Paraguay. Companies have an obligation to adopt sustainable practices and responsible waste management in accordance with this legislation. This includes the proper classification, treatment and disposal of waste to minimize negative environmental impacts. Complying with these regulations contributes to sustainable development and the preservation of the environment in Paraguay.

How are market risks managed in due diligence in investment projects on the Santiago Stock Exchange in Chile?

In investment projects on the Santiago Stock Exchange, due diligence focuses on market risks, such as the volatility of values, trend analysis, and the alignment of the investment with the investor's financial objectives.

How is the identity of voters verified in Chile during referendums and elections?

During referendums and elections in Chile, the identity of voters is verified by presenting their identity card. Those registered are registered and verified in the electoral roll before casting their vote. Additionally, biometric authentication systems can be used to confirm the identity of voters. This ensures the integrity and legality of the electoral processes in the country.

What are the legal consequences for the crime of money laundering in Argentina?

The legal consequences for the crime of money laundering in Argentina are serious. Those responsible may face prison sentences, significant financial fines, and confiscation of assets and funds involved in money laundering. In addition, commercial entities may be subject to administrative sanctions and restrictions on their operations.

What is the importance of financial education in Mexico and what resources are available?

Mexico Financial education is crucial in Mexico to promote economic development and people's well-being. There are resources available, such as online courses, workshops, guides and educational material provided by financial institutions, CONDUSEF and Banco de México, with the aim of promoting financial knowledge and skills in the population.

What is the regulation regarding the selection of personnel for minors in Costa Rica?

The selection of personnel of minors in Costa Rica is regulated by the Labor Code and the General Law of Young Persons. Employers must meet specific requirements to hire minors, such as obtaining permits and respecting schedule limits and safe working conditions. The protection of the rights of minors is a priority in these processes.

Other profiles similar to Jesus Maria Jimenez Borges