JOSE FELIPE PIMENTEL JUSTO - 19573XXX

Comprehensive Background check of Jose Felipe Pimentel Justo - 19573XXX

Nationality Venezuelan
National citizen document 19573XXX
Voter Precinct 52370
Report Available

Recommended articles

What is the impact of the lack of protection of the rights of people with disabilities on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people with disabilities has a significant impact on the protection of fundamental rights in Venezuela. People with disabilities often face barriers and obstacles in the exercise of their rights, such as access to inclusive education, decent employment, adequate health care and full participation in social and political life. The lack of inclusion policies and measures, as well as discrimination and stigmatization, can limit their autonomy, their equal opportunities and their active participation in society. It is essential to adopt measures to ensure the protection of the rights of people with disabilities, including the promotion of inclusion laws and policies, access to appropriate services and supports, the elimination of physical and social barriers, and the promotion of full participation and effective in all aspects of life.

What happens if a Chilean person does not obtain a RUT?

If a Chilean person does not obtain a RUT, they will face difficulties in carrying out banking, commercial, tax procedures and in purchasing property, since the RUT is necessary in these processes.

What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

What is the process to request the adoption of an indigenous minor in Mexico?

The process to request the adoption of an indigenous minor in Mexico involves following the procedures established by national legislation and the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures will be carried out that respect the identity and indigenous culture of the minor.

What are the laws and penalties associated with harassment in Panama?

Harassment, which involves persistent and annoying harassment of a person, is a crime in Panama. It is punishable by the Penal Code and penalties for harassment can include fines, restraining orders and other protective measures for the victim.

What economic sectors are most prone to money laundering in Mexico?

The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.

Other profiles similar to Jose Felipe Pimentel Justo