JIMMY JOSE CARPIO AGREDA - 13456XXX

Comprehensive Background check of Jimmy Jose Carpio Agreda - 13456XXX

Nationality Venezuelan
National citizen document 13456XXX
Voter Precinct 39150
Report Available

Recommended articles

What are the requirements for a private entity to comply with PEP regulations in Panama?

Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.

What is the geography of El Salvador?

EL Salvador is a mountainous and volcanic country, with beautiful beaches on the Pacific coast and lush vegetation.

What are the rights of people displaced by energy development projects in El Salvador?

People displaced by energy development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

How are cybersecurity aspects addressed in due diligence in financial services companies in Mexico?

Cybersecurity is a critical focus in due diligence at financial services companies in Mexico. This involves reviewing information security policies and practices, the protection of confidential data, and compliance with cybersecurity regulations. Additionally, cyber risk assessment, previous security incidents, and disaster recovery capabilities should be considered. Cybersecurity is essential to protect financial information and customer trust in this sector.

What are the legal consequences of the crime of sexual abuse in Colombia?

The crime of sexual abuse in Colombia refers to any act of a sexual nature carried out without consent or with the exploitation of the victim's vulnerability. Legal consequences may include criminal legal actions, prison sentences, protection and support measures for victims, restraining orders, and additional actions for violation of sexual rights, personal integrity and human dignity.

What is the role of tax debts in mergers and acquisitions operations in Argentina?

Tax debts play an important role in M&A transactions in Argentina, as buyers must evaluate and manage the tax risk of the target company.

Other profiles similar to Jimmy Jose Carpio Agreda