MARIA MATILDE JIMENEZ BARRETO - 8655XXX

Comprehensive Background check of Maria Matilde Jimenez Barreto - 8655XXX

Nationality Venezuelan
National citizen document 8655XXX
Voter Precinct 42381
Report Available

Recommended articles

What are the tax implications of transactions with tax havens for Ecuadorian companies?

Transactions with tax havens may have tax consequences. It is essential to understand the anti-avoidance rules and controls established to prevent improper tax practices.

Can I use my DUI as proof of identity when entering educational institutions in El Salvador?

Yes, the DUI is a valid identification document to enter educational institutions in El Salvador. Educational centers may request it as part of the enrollment process and to verify the student's identity.

How are cases of workplace harassment addressed in the Ecuadorian legal system?

Workplace harassment is addressed by filing complaints with the Labor Inspectorate or the competent authority, and may result in sanctions for the offending employer.

What is the impact of extradition on trust in government institutions in Mexico?

Extradition can strengthen trust in government institutions in Mexico by demonstrating their commitment to law enforcement and international cooperation in the fight against impunity.

What are the specific tax responsibilities for companies in the mining sector in Peru?

The mining sector in Peru has particular tax obligations, such as royalties and exploitation rights. Mining companies must comply with specific regulations and maintain efficient tax management to maximize profits and comply with legal obligations.

What are the steps to obtain a chemical import license in Bolivia?

Obtaining a license to import chemical products in Bolivia is managed before the National Hydrocarbons Agency (ANH) or the Ministry of Environment and Water. You must submit the application, specify the details of the chemical, and comply with established regulations to ensure its safe handling.

Other profiles similar to Maria Matilde Jimenez Barreto