JIMMY JOSE CARDOZO VIVAS - 18395XXX

Comprehensive Background check of Jimmy Jose Cardozo Vivas - 18395XXX

Nationality Venezuelan
National citizen document 18395XXX
Voter Precinct 61754
Report Available

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What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

What are the financing options for run-of-the-river hydropower infrastructure development projects in Peru?

For run-of-the-river hydropower infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in run-of-the-river hydroelectric projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to encourage the development of run-of-the-river hydroelectric energy in the country.

What is the relationship between PEP regulations and transparency in political financing in Panama?

PEP regulations contribute to transparency in political financing by ensuring that PEP-related donations and financial transactions are recorded and closely monitored.

Can judicial records in Peru be used to discriminate against a person?

No, according to Peruvian law, any form of discrimination based on a person's judicial record is prohibited. Criminal history information must be treated confidentially and may only be used for legitimate purposes, such as security assessments or specific legal requirements. Any act of discrimination based on judicial records can be reported and subject to legal sanctions.

What are the requirements to carry out a recognition of a child in Mexican civil law?

The requirements include presenting evidence that supports the parentage relationship, obtaining parental consent and following the corresponding judicial process.

What are the main anti-money laundering laws and regulations in Brazil?

Brazil In Brazil, the main anti-money laundering law is Law No. 9,613/1998, known as the Money Laundering Law. This law establishes money laundering crimes, defines the obligations of the financial and non-financial sectors to prevent and combat money laundering, and establishes the corresponding penalties.

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