JORGE LUIS TOVAR JIMENEZ - 8670XXX

Comprehensive Background check of Jorge Luis Tovar Jimenez - 8670XXX

Nationality Venezuelan
National citizen document 8670XXX
Voter Precinct 20910
Report Available

Recommended articles

How does the Government of Panama promote the participation of people with disabilities in the labor market, including their inclusion in personnel selection processes?

The Government of Panama can promote the participation of people with disabilities in the labor market, including their inclusion in personnel selection processes, through various measures. It can establish laws and policies that prohibit disability discrimination and promote equal opportunity. Additionally, you can offer incentives to companies that hire people with disabilities and provide resources for job accommodations. The promotion of labor inclusion of people with disabilities can be supported by government programs that raise awareness among employers and workers about the importance of diversity and inclusion.

Can disciplinary records be expunged after a period of time in El Salvador?

In some cases, depending on the specific regulations of each profession, it is possible to request the deletion or expungement of disciplinary records after a certain time. This is usually subject to certain conditions, such as completing a period of good behavior or demonstrating rehabilitation and correction of the behaviors that led to the disciplinary sanctions. Expungement of disciplinary records may vary depending on the jurisdiction and severity of the violation.

What is the process for filing and paying back taxes in Bolivia?

The process for filing and paying back taxes in Bolivia generally involves submitting corrective returns and paying the outstanding debt, following the procedures established by the Tax Administration.

What is the role of the Superior Council of the Judiciary in the judicial system of Costa Rica?

The Superior Council of the Judiciary in Costa Rica has the role of administering and supervising the Judicial Branch, guaranteeing the efficiency and correct application of justice in the country.

What is the Passport in Peru?

The Passport in Peru is a travel document issued by the National Superintendence of Migration that allows Peruvian citizens to travel abroad and return to the country.

What sanctions apply in Panama in case of non-compliance with legal obligations related to Politically Exposed Persons (PEP)?

In case of failure to comply with legal obligations related to Politically Exposed Persons (PEP) in Panama, sanctions are applied that may include purposes and other corrective measures. Financial institutions and other entities are subject to supervision by regulatory authorities, and failure to comply may result in legal action and administrative sanctions. The sanctions seek to ensure compliance with regulations aimed at preventing money laundering and terrorist financing in transactions linked to PEP.

Other profiles similar to Jorge Luis Tovar Jimenez