JOSE GERARDO JIMENEZ MORENO - 21280XXX

Comprehensive Background check of Jose Gerardo Jimenez Moreno - 21280XXX

Nationality Venezuelan
National citizen document 21280XXX
Voter Precinct 21230
Report Available

Recommended articles

What is the responsibility of the State in the issuance and control of identity documents in El Salvador?

The State may be the entity responsible for issuing, controlling and supervising the authenticity of identification documents to ensure their validity.

What is the procedure to request a refund of the digital services tax in Argentina?

The procedure to request a refund of the tax on digital services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for digital services. The return is subject to certain requirements and procedures established by current legislation.

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

What is the penalty for the crime of terrorism in Peru?

Terrorism in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the seriousness of the crime and whether it is related to terrorist activities.

What are the main reasons why Guatemalans emigrate to Spain?

Guatemalans may immigrate to Spain for a variety of reasons, such as seeking better economic opportunities, family reunification, obtaining higher education, fleeing violence and persecution, and interest in living in a European country.

What is the process of determining parentage through DNA testing in dispute cases in Chile?

The process of determining parentage through DNA testing in dispute cases in Chile begins through a request to the court and is carried out in authorized laboratories.

Other profiles similar to Jose Gerardo Jimenez Moreno