MARGIE YAMILE JIMENEZ - 9466XXX

Comprehensive Background check of Margie Yamile Jimenez - 9466XXX

Nationality Venezuelan
National citizen document 9466XXX
Voter Precinct 49620
Report Available

Recommended articles

What are the options available for family reunification in Spain, and what are the requirements and processes associated with this type of request?

Family reunification in Spain is an option for those who wish to bring their relatives to reside in the country. The requirements and processes vary depending on the type of family members and the situation of the applicant. Knowing the options available, as well as the associated requirements and processes, is essential for those seeking to reunify their families in Spain.

How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

What is the identity validation process in accessing entertainment and event services in Chile?

When accessing entertainment services and events, such as concerts and shows, the identity card or Unique Code is used to verify the identity of attendees. This is essential to ensure security and control at public events and to prevent unauthorized access.

What are the rights and duties of the parties during the process of delivery and receipt of the leased property in Ecuador?

During the process of delivery and receipt of the leased property, both parties must carry out a detailed inventory and document any existing damage. It is recommended that the tenant conduct a thorough inspection and notify the landlord of any problems to avoid disputes at the end of the contract.

What is the Student Visa in Chile?

The Student Visa in Chile is a type of visa that allows foreigners to enter and reside in the country in order to carry out studies in Chilean educational institutions.

How are crimes of sexual assault punished in Ecuador?

Crimes of sexual assault, such as sexual abuse with violence, rape with violence, among others, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.

Other profiles similar to Margie Yamile Jimenez