MARIO DANIEL JIMENEZ LEAL - 23340XXX

Comprehensive Background check of Mario Daniel Jimenez Leal - 23340XXX

Nationality Venezuelan
National citizen document 23340XXX
Voter Precinct 39170
Report Available

Recommended articles

What types of legal remedies are available in the Peruvian judicial system?

In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.

What are the necessary procedures to register a trademark in Panama?

Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).

What are the requirements to renew a citizenship card in Ecuador?

The requirements to renew a citizenship card in Ecuador generally include completing an application form, presenting the expired citizenship card, a recent photograph, and paying the corresponding fees. It is advisable to check the updated requirements on the Civil Registry website.

What are the penalties for human trafficking for labor exploitation in Brazil?

Brazil Human trafficking for labor exploitation in Brazil refers to the action of recruiting, transporting, transferring or retaining people through deception, threat or coercion, with the aim of subjecting them to conditions of forced labor or labor exploitation. Human trafficking is considered a serious crime and a violation of human rights. Penalties for human trafficking for labor exploitation can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.

What is the Gambling Tax in Chile and how is it applied?

The Gambling Tax in Chile taxes income generated by gambling activities, such as casinos and slot machines. Companies that operate gambling activities must declare this income and pay the corresponding tax. Tax rates may vary depending on the type of game and must be consulted in current legislation. Gambling companies are responsible for the collection and payment of this tax.

What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Mario Daniel Jimenez Leal