JESUS RAMON QUIJADA VICENT - 24545XXX

Comprehensive Background check of Jesus Ramon Quijada Vicent - 24545XXX

Nationality Venezuelan
National citizen document 24545XXX
Voter Precinct 42061
Report Available

Recommended articles

What is the relationship between politics and the protection of LGBTQ+ rights in Costa Rica?

The relationship between politics and the protection of LGBTQ+ rights in Costa Rica is evidenced by the enactment of anti-discrimination laws, recognition of civil unions, and efforts to guarantee equal rights for all people, regardless of their sexual orientation or gender identity. .

What measures are taken to protect the integrity of personal data in the identity validation process of minors in Paraguay?

To protect the integrity of the personal data of minors in the identity validation process in Paraguay, special measures are applied, such as obtaining the consent of parents or legal guardians and appropriate supervision in situations involving minors.

What are your strategies to attract and retain talent in Argentina, given the competitive dynamics of the labor market?

Attracting and retaining talent are priorities. Strategies such as professional development programs, attractive benefits, and a positive work environment are implemented to attract and retain top talent in a competitive Argentine labor market.

How is the crime of money laundering defined in Panama?

Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.

Can an embargo in Peru be imposed for debts derived from lease contracts?

Yes, an embargo in Peru can be imposed for debts arising from lease contracts. If the tenant does not comply with the payment obligations stipulated in the contract, the owner may request the seizure of the tenant's property or assets to ensure compliance with the debt.

What is the importance of international cooperation in the prevention of money laundering in Guatemala?

International cooperation is essential in the prevention of money laundering in Guatemala. Collaboration with other countries, international organizations and specialized agencies strengthens the country's capacity to confront transnational threats. Information exchanges, joint training and alignment with global standards contribute to effectiveness

Other profiles similar to Jesus Ramon Quijada Vicent