JOSE DAVID JIMENEZ GUTIERREZ - 17850XXX

Comprehensive Background check of Jose David Jimenez Gutierrez - 17850XXX

Nationality Venezuelan
National citizen document 17850XXX
Voter Precinct 8670
Report Available

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How are disciplinary records consulted in Chile?

To consult disciplinary records in Chile, you must generally request the information from the corresponding entity that maintains the records. Companies and educational institutions can provide information about the disciplinary history of their employees or students. Additionally, certain professions may have records available publicly or through professional associations.

What are the investment options in the innovation and technology industry sector in Chile?

The innovation and technology industry sector in Chile offers various investment options. You can invest in companies dedicated to software development, information technology, artificial intelligence, Internet of Things (IoT), cybersecurity, fintech, edtech, digital health and other areas of technological innovation. Additionally, you can consider investing in incubators, accelerators, and venture capital funds specialized in technology and innovation. Chile is actively promoting the innovation and technology industry through support programs and government policies. It is important to evaluate growth potential, competitiveness and market trends before investing in the innovation and technology sector.

What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?

Sanctions may include fines, administrative sanctions, and revocation of banking licenses.

How can I obtain a certificate of no tax obligations in Peru?

To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

What has been done to promote gender equality in the field of social justice and the fight against poverty in Panama?

In Panama, actions have been implemented to promote gender equality in the field of social justice and the fight against poverty. Social protection programs aimed at women and their families have been strengthened, economic opportunities and access to decent employment for women have been promoted, and work has been done to eliminate barriers and inequalities that perpetuate gender poverty.

What are the rights of children in cases of de facto separation from their parents in Ecuador?

In cases of de facto separation of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age. and maturity.

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