LUISA ARGELIA JIMENEZ - 11756XXX

Comprehensive Background check of Luisa Argelia Jimenez - 11756XXX

Nationality Venezuelan
National citizen document 11756XXX
Voter Precinct 7360
Report Available

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What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?

The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.

What is the current situation of public debt in Argentina?

Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.

What is the procedure to request authorization to open an import and export company in Colombia?

The procedure to request authorization to open an import and export company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.

Can judicial records in Colombia be used as a criterion for contracting public transportation services?

Yes, judicial records in Colombia can be considered as a criterion for contracting public transportation services. Transportation companies can evaluate the judicial records of applicants to ensure the safety and reliability of drivers and vehicle operators in the public realm.

How are the challenges of promoting the circular economy in Panama addressed?

The government of Panama works to promote the circular economy through policies and programs that encourage the reduction, reuse, recycling and valorization of resources, promoting a more sustainable economic model and less dependent on the extraction of raw materials. Responsible production and consumption practices are promoted, innovation is encouraged, and waste management policies and the green economy are strengthened.

What are the options for health care and counseling services for Chilean immigrants with chronic illnesses in Spain?

Chilean immigrants with chronic illnesses in Spain can access health care services and specific advice for the management of their health conditions. The Spanish health system provides medical care to all people, regardless of their origin. Doctors and specialists can offer treatment and monitoring of chronic diseases. There are also patient organizations and support groups that provide information and emotional support for those living with chronic illnesses. It is important to follow medical treatment and seek support if you need it.

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