JORGE LUIS PAIVA JIMENEZ - 18623XXX

Comprehensive Background check of Jorge Luis Paiva Jimenez - 18623XXX

Nationality Venezuelan
National citizen document 18623XXX
Voter Precinct 14173
Report Available

Recommended articles

What is the process for the execution of a foreign alimony judgment in international cases in Ecuador?

To enforce an alimony judgment abroad, international treaties or bilateral agreements can be used. The beneficiary must follow the procedures established by the competent authorities, seeking international collaboration to enforce the sentence in Ecuador.

How are disciplinary records handled in the field of animal protection in Ecuador?

In the field of animal protection in Ecuador, the disciplinary records of organizations and people involved in animal protection can be evaluated in relation to their ethical commitment. Organizations with disciplinary records related to animal abuse or violations of animal welfare regulations may face criticism and sanctions. Transparency and respect for animal rights are essential to avoid disciplinary records that could affect credibility and support in the field of animal protection.

What is your strategy to retain talented employees in Chile?

Retaining talented employees involves offering development opportunities, recognition and an attractive work environment. You would implement professional development plans, recognition programs, and competitive benefits to keep employees engaged and satisfied. I would also listen to your needs and expectations.

What is the relationship between the identification of politically exposed people and the fight against corruption in Guatemala?

The identification of politically exposed people in Guatemala is closely related to the fight against corruption. By applying enhanced due diligence measures, we seek to prevent the involvement of these individuals in illicit financial activities, thus contributing to broader efforts to combat corruption in the country.

How is it determined if someone is considered PEP in Chile?

In Chile, the determination of whether someone is considered a PEP is based on their position and functions in government or politics. This includes positions such as presidents, ministers, senators, and other senior public officials. Specific regulations may vary.

Can I request a certified copy of my identity card in Costa Rica?

Certified copies of the identity card are not issued in Costa Rica. However, you can request a certificate of the ID from the Civil Registry, which certifies the validity of your identification document.

Other profiles similar to Jorge Luis Paiva Jimenez