MARITZA ISABEL JIMENEZ - 7492XXX

Comprehensive Background check of Maritza Isabel Jimenez - 7492XXX

Nationality Venezuelan
National citizen document 7492XXX
Voter Precinct 24081
Report Available

Recommended articles

How is money laundering addressed in the cryptocurrency and virtual transactions sector in Costa Rica?

Money laundering in the cryptocurrency and virtual transactions sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of cryptocurrency users, as well as the monitoring of transactions carried out through these platforms. In addition, cooperation with cryptocurrency service providers is promoted and licensing and supervision requirements are established to prevent the misuse of cryptocurrencies in money laundering activities. These actions seek to strengthen transparency and integrity in the use of cryptocurrencies and virtual transactions.

How to obtain a secondary school certificate in Peru?

To obtain a secondary school certificate in Peru, you must contact the school or educational institution where you attended secondary school. The institution will issue a certificate that attests to the completion of your secondary studies, which may be necessary for various procedures.

Is it mandatory to carry the Carteira Nacional de Habilitação (CNH) when driving in Brazil?

Yes, it is mandatory to carry the CNH when driving in Brazil. It is a document that certifies the driver's license and can be requested by the authorities

How is the participation of minors in decisions about their education in Guatemala legally regulated?

The participation of minors in decisions about their education is legally regulated considering their maturity and ability to express opinions. Courts may take children's preferences into account when making custody and visitation decisions.

What are the identity validation measures in the field of participation in development programs for cultural and cinematographic projects in Argentina?

In cultural project development programs, identity validation may require the presentation of the DNI, confirmation of the cultural activity and secure authentication of the participant. These protocols ensure that resources are allocated to legitimate cultural projects and contribute to artistic development.

Can private companies act as mediators in disputes between landlords and tenants in El Salvador?

Yes, some companies have mediation or conflict resolution services to resolve disputes between both parties.

Other profiles similar to Maritza Isabel Jimenez