MARIANELLA VIANNEYS JIMENEZ CHACIN - 13090XXX

Comprehensive Background check of Marianella Vianneys Jimenez Chacin - 13090XXX

Nationality Venezuelan
National citizen document 13090XXX
Voter Precinct 14028
Report Available

Recommended articles

What institution issues the Mexican passport?

The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.

How are adoptions of minors who have been in bullying prevention education programs based on physical appearance legally addressed in Guatemala?

Adoptions of minors who have been in bullying prevention education programs based on physical appearance in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting self-esteem and preventing situations of harassment due to physical appearance.

What is the tax treatment of income obtained from the sale of marketing rights for entertainment products in Argentina?

Income obtained from the sale of marketing rights for entertainment products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is the prevention of money laundering addressed in the real estate sector and transactions related to real estate in Paraguay?

The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.

What happens if I cannot obtain a judicial record certificate in Peru due to lack of records?

If you are unable to obtain a judicial record certificate in Peru due to lack of records, you should contact the issuing entity, which is the Peruvian National Police, for more information. They may ask for additional documentation or provide you with steps to take to address the situation. In some cases, the lack of records may indicate that you do not have a criminal record registered in the country.

What are the financing options available for development projects in the air transportation industry in Honduras?

In Honduras, there are financing options for development projects in the air transportation industry. These options include loans and lines of credit offered by financial institutions, government aviation support programs, collaborations with private investors and companies in the aviation sector, and investment funds specialized in air transport. Additionally, public-private partnerships and investment agreements can be explored to improve airport infrastructure and promote the growth of the air transportation sector in Honduras.

Other profiles similar to Marianella Vianneys Jimenez Chacin