JORGE MIGUEL TIMAURE RAMOS - 22107XXX

Comprehensive Background check of Jorge Miguel Timaure Ramos - 22107XXX

Nationality Venezuelan
National citizen document 22107XXX
Voter Precinct 42724
Report Available

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What is the importance of ethics in the supply chain for companies operating in the manufacturing industry in Colombia?

The importance of ethics in the supply chain is critical for companies in the manufacturing industry in Colombia. These companies must ensure fair working conditions, ethical business practices and environmental sustainability throughout the supply chain. Verification of ethical suppliers, implementation of codes of conduct and transparency in sourcing practices are key aspects. Ethics in the supply chain not only meets international standards, but also strengthens the reputation and social responsibility of the company in the Colombian environment and in the global manufacturing sector.

How can I obtain a DNI in Argentina?

You can obtain a DNI in Argentina by going to a Civil Registry or a RENAPER (National Registry of Persons) office. You must submit the required documentation and follow the application process.

What are the requirements for a natural person to acquire full capacity to act according to the Brazilian Civil Code?

To acquire full capacity to act, a natural person must be over 18 years of age and be in full possession of their mental faculties. Minors and incapacitated persons may have limited capacity to act, subject to legal representation or assistance.

How is the subsidiary liability of a company determined in a labor lawsuit in Peru?

Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.

What is the impact of corruption on citizen confidence in electoral processes and democracy in the Dominican Republic?

Corruption has a negative impact on citizen confidence in electoral processes and democracy in the Dominican Republic. When citizens perceive that electoral processes are contaminated by acts of corruption, such as vote buying, illegal campaign financing or electoral fraud, distrust is generated and the legitimacy of the results is questioned. Lack of trust in electoral processes can lead to political disaffection, lack of participation and polarization of society. It is essential to guarantee transparency, impartiality and integrity in electoral processes, promoting citizen participation, respect for the popular will and accountability of political actors.

What is the importance of continuous monitoring of PEP transactions in El Salvador?

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