LEYDA ESTHER TAPIAS DE JIMENEZ - 23211XXX

Comprehensive Background check of Leyda Esther Tapias De Jimenez - 23211XXX

Nationality Venezuelan
National citizen document 23211XXX
Voter Precinct 20050
Report Available

Recommended articles

What is the identity verification process for access to fixed telecommunications services in Chile?

When accessing fixed telecommunications services in Chile, identity verification is carried out through the presentation of the identity card and the signing of service contracts. Telecommunication companies may require additional documentation, such as proof of address, to verify the customer's identity and address. This is essential to guarantee legality in the provision of telecommunications services.

What is the procedure to request the termination of alimony in Panama?

The procedure to request the termination of alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided to demonstrate a change in circumstances, such as the child's reaching the age of majority or a change in the financial capacity of the parent obligated to pay. The judge will evaluate the case and make a decision based on the new elements presented.

What is the importance of analyzing the financial situation of the target company during due diligence in Peru?

Reviewing the financial situation in Peru involves analyzing financial statements, cash flows and debts. Financial risks, such as liquidity and financial strength, will be assessed to ensure the target company is in a strong position. Additionally, possible hidden liabilities and financial contingencies that may affect the transaction are reviewed.

What is the period of prescription of the criminal liability of an accomplice in Paraguay?

The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.

What is the impact of the embargo in Costa Rica on the tourism sector and its development?

Costa Rica's tourism sector may be affected by the embargo, as it limits the arrival of tourists from certain countries. This impacts the local economy, tourism employment and the development of tourism infrastructure.

What is the role of microcredit programs in promoting entrepreneurship in Guatemala?

Microcredit programs play an important role in promoting entrepreneurship in Guatemala. These programs provide small loans to low-income entrepreneurs who do not have access to traditional financing. Microcredits allow entrepreneurs to start or expand their businesses, acquire productive assets and generate income. In addition to financing, microcredit programs often provide business training, technical advice, and financial management support. This boosts the entrepreneurial spirit, promotes job creation and contributes to local economic development.

Other profiles similar to Leyda Esther Tapias De Jimenez