JIMMY OMAR MADERO GONZALEZ - 6495XXX

Comprehensive Background check of Jimmy Omar Madero Gonzalez - 6495XXX

Nationality Venezuelan
National citizen document 6495XXX
Voter Precinct 2171
Report Available

Recommended articles

What is the statute of limitations to execute an embargo in Guatemala?

In Guatemala, the limitation period to execute a seizure may vary depending on the type of debt and the applicable legislation. Generally, the statute of limitations for enforcing a garnishment is five years from the date the debt becomes due. However, it is important to keep in mind that there are exceptions and particular circumstances that may affect the limitation period in each case. It is recommended that you seek legal advice to determine the specific statute of limitations in a given situation.

How can money laundering affect business competition in Brazil?

Money laundering can distort business competition by allowing corrupt companies to gain an unfair advantage by evading taxes and regulatory costs, negatively affecting honest and ethical companies.

How can you verify a candidate's background regarding their property and real estate history in Chile?

Background checks regarding properties and real estate in Chile involve consulting property records and reviewing property titles. Employers can confirm whether the candidate owns property and assess financial solvency through this information, especially in roles related to financial management or investment.

What are the requirements to obtain the Consular Registration Card in Colombia?

The requirements to obtain the Consular Registration Card in Colombia vary depending on the country of residence, but generally the citizenship card, proof of residence abroad and the duly completed application are requested.

What is the impact of politically exposed person corruption on environmental sustainability in El Salvador?

Corruption of politically exposed persons has a negative impact on environmental sustainability in El Salvador. When political leaders and public officials are involved in acts of corruption related to the management of natural resources, environmental protection is compromised and the irresponsible exploitation of natural resources is promoted. This can have serious consequences, such as deforestation, water pollution and ecosystem degradation, which affect both the well-being of the population and the preservation of natural resources for future generations. It is essential to combat corruption in the environmental field to ensure sustainability and ecological balance.

How has drug trafficking impacted Mexico's international relations?

Drug trafficking has had a significant impact on Mexico's international relations, especially in terms of security and cooperation with other countries, such as the United States, in the fight against transnational organized crime and drug trafficking.

Other profiles similar to Jimmy Omar Madero Gonzalez