MARISOL DEL CARMEN PINILLA JAIMES - 9263XXX

Comprehensive Background check of Marisol Del Carmen Pinilla Jaimes - 9263XXX

Nationality Venezuelan
National citizen document 9263XXX
Voter Precinct 11632
Report Available

Recommended articles

What happens if the tenant wants to terminate the contract before the expiration date in Mexico?

Generally, the tenant must notify the landlord in advance and comply with the terms of the contract to terminate early. There may be financial penalties for non-compliance.

What is the role of Politically Exposed Persons in Mexico in promoting citizen participation in the surveillance and control of political power?

Mexico Politically Exposed Persons in Mexico play a crucial role in promoting citizen participation in the surveillance and control of political power. Its commitment to transparency and accountability encourages citizens to become actively involved in overseeing the actions and decisions of political leaders. In addition, they can facilitate the creation of citizen participation mechanisms, such as public hearings and consultations, to ensure that policies and decisions reflect the interests and needs of the population.

What is the protocol for notification and handling of changes in the conditions of after-sales technical service for industrial products in Bolivia?

The protocol for the notification and handling of changes in the after-sales technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied to guarantee efficient and satisfactory technical support for industrial products in Bolivia.

What are the tax implications of an embargo in Colombia?

The tax implications of a seizure in Colombia may vary depending on the nature of the debt and the assets affected. In some cases, the sale of seized assets may have tax implications for the debtor. It is advisable to consult with an accountant or tax advisor to understand the possible tax consequences and plan effectively during and after a garnishment process.

What impact does money laundering have on the financing of terrorism in Brazil?

Money laundering can facilitate terrorist financing by allowing terrorists to conceal and move illicit funds to finance terrorist activities, posing a serious threat to national and regional security.

What is the legal framework to protect the rights of people in situations of human trafficking in Peru?

In Peru, the legal framework to protect the rights of people in situations of human trafficking is established through international laws and treaties. Human trafficking is prohibited and prevention, protection and assistance measures are established for victims. The early identification of trafficking situations, the investigation and prosecution of those responsible, and collaboration with other countries in the fight against this crime are promoted. It seeks to guarantee the restitution of the rights of the victims, their access to justice, and their social and economic reintegration.

Other profiles similar to Marisol Del Carmen Pinilla Jaimes