JIMENEZ CONSULTING complies with all state and federal regulations of the United States of America and any other legal jurisdiction in which it conducts business including but not limited to Canada and Mexico, which included in such conduct is: the compliance of the SEC Act 1933 regulation and as explicitly stated in all our international deals with the Foreign Corrupt Practices Act of 1977. In addition Jimenez Consulting makes a determined effort to comply with the Sarbanes-Oxley Act of 2002 as permitted and within the capacities of a privately held company such as:
Compliance with federal and state securities laws (e.g., fraud in connection with placement of private securities).
Intentional destruction, alteration, or falsification of records or documents with the intention of impeding or influencing a federal agency investigation or federal bankruptcy proceeding.
Retaliation against someone who provides a law enforcement officer with truthful information relating to a possible federal offense etc.
JIMENEZ CONSULTING is also committed the highest standards of execution in of our domestic and international deals.

