JOKSAN JOSE JIMENEZ CHACIN - 18901XXX

Comprehensive Background check of Joksan Jose Jimenez Chacin - 18901XXX

Nationality Venezuelan
National citizen document 18901XXX
Voter Precinct 14145
Report Available

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How is transparency promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting transparency in public procurement in Mexico is achieved through the publication of information on tenders, awards and contracts, allowing interested parties to monitor and evaluate the process in an open manner.

What is the situation of the rights of people in vulnerable situations in Venezuela?

The situation of the rights of people in vulnerable situations in Venezuela has been a cause for concern. These people, who include children, older people, people with disabilities, migrants and people living in poverty, face challenges in terms of access to basic services, social protection and development opportunities. The economic and social crisis has aggravated their situation, increasing poverty, inequality and exclusion. Civil society organizations and human rights defenders have worked to promote and protect the rights of people in vulnerable situations, as well as to demand policies and programs that guarantee their well-being, inclusion and dignity.

Can an individual obtain a copy of their own judicial records in Guatemala?

Yes, an individual has the right to obtain a copy of his or her own judicial record in Guatemala. This can be done through a request to the competent authority, generally the Supreme Court of Justice, following the procedures established by law.

What happens if the landlord fails to return the security deposit in Mexico?

If the landlord does not return the security deposit without valid justification, the tenant can take legal action to recover it. In some cases, local laws establish specific deadlines and procedures for the return of the deposit.

What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

Can I request the expungement of my judicial record if I have been convicted of a terrorism crime?

Terrorist crimes have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for terrorism crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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