MARIA ANTONIA JIMENEZ GIL - 13881XXX

Comprehensive Background check of Maria Antonia Jimenez Gil - 13881XXX

Nationality Venezuelan
National citizen document 13881XXX
Voter Precinct 28666
Report Available

Recommended articles

What are the tax regulations for the import and sale of electronic products in the Dominican Republic?

The import and sale of electronic products in the Dominican Republic are subject to specific tax regulations. Importers of electronic products must comply with customs regulations and pay the Tax on the Transfer of Motor Goods (ITBM) and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling electronic products, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting electronic products in the country.

What is the role of transfer pricing documentation in transactions between related entities in Paraguay?

Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.

How can private companies participate in mediation processes to avoid embargoes in Panama?

Private companies can participate in mediation processes in Panama as an alternative to resolve disputes and avoid embargoes. Mediation offers the opportunity to reach mutually beneficial agreements, avoiding longer and more costly legal proceedings.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of construction or engineering?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of construction or engineering through the competent bodies responsible for the regulation and supervision of these professions. These bodies can provide information about the candidate's registration, experience and any disciplinary sanctions imposed in the exercise of their profession.

What is the procedure to apply for a work visa for artists and athletes in Colombia?

The work visa for artists and athletes in Colombia is requested at the Ministry of Foreign Affairs. You must present contracts or invitations, certificates of experience, and meet specific visa requirements.

What role does judicial record play in obtaining a government job in Costa Rica?

Judicial records often play a role in obtaining government employment in Costa Rica. Candidates for public jobs are often subject to extensive background checks to assess their suitability and trustworthiness. This is done to ensure the integrity of government employees and the security of public administration. The severity of previous crimes or convictions can influence the hiring decision.

Other profiles similar to Maria Antonia Jimenez Gil