LINA DEL VALLE JIMENEZ PLAZA - 17418XXX

Comprehensive Background check of Lina Del Valle Jimenez Plaza - 17418XXX

Nationality Venezuelan
National citizen document 17418XXX
Voter Precinct 41690
Report Available

Recommended articles

What is the role of educational institutions in preventing money laundering in Argentina?

Educational institutions play an important role in preventing money laundering in Argentina. They have the responsibility to educate and raise awareness among their students about the risks and consequences of money laundering, as well as to promote a culture of ethics and regulatory compliance. In addition, they can include content related to the prevention of money laundering in their academic programs and collaborate with other institutions and organizations in the dissemination of good practices and knowledge in this matter.

How can I request a tax exemption in Colombia?

To request a tax exemption in Colombia, you must meet the requirements established by the corresponding tax regulations. You must submit a request to the DIAN or the competent tax entity, providing the necessary documentation and evidence to support the exemption request. The DIAN will evaluate the request and, if the requirements are met, will grant the corresponding tax exemption.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

What is the role of financial education in the fight against money laundering in the Dominican Republic?

Financial education plays an important role in the fight against money laundering in the Dominican Republic. By promoting understanding of the risks and consequences of money laundering, people are empowered to make informed and ethical financial decisions. Financial education can also help identify suspicious activities and foster greater awareness in society about the importance of preventing money laundering.

What is the procedure to change the DNI photo for reasons of gender identity?

Changing the DNI photo for reasons of gender identity is carried out in conjunction with the gender change process in Renaper. The new photograph will reflect the person's self-perceived gender identity.

What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?

To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.

Other profiles similar to Lina Del Valle Jimenez Plaza