MARITZA JOSEFINA JIMENEZ ALVAREZ - 9457XXX

Comprehensive Background check of Maritza Josefina Jimenez Alvarez - 9457XXX

Nationality Venezuelan
National citizen document 9457XXX
Voter Precinct 41580
Report Available

Recommended articles

What is the function of insurance in international sales contracts in Guatemala?

Insurance plays a crucial role in international sales contracts in Guatemala by providing protection against risks such as loss or damage to merchandise during transportation. The parties must agree on the type and extent of insurance necessary to mitigate financial risks.

How is identity validation addressed when accessing public spaces, such as airports or stadiums, in Argentina?

When accessing public spaces, identity validation involves the presentation of the DNI and, in some cases, the use of facial recognition or biometric scanning technologies to streamline security controls and guarantee the integrity of the event or place.

What role does the General Directorate of Customs play in preventing money laundering on the borders of El Salvador?

The General Directorate of Customs supervises and controls the movements of money and goods at the borders to prevent money laundering.

How is workplace safety regulated in Panama?

Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.

What is the Vehicle Lien Certificate in Peru?

The Vehicle Lien Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies the legal status of a vehicle, including whether there is any lien or financial burden on it.

What are the valid identity documents for Guatemalans in Spain and how are they obtained?

Guatemalans in Spain usually use their passport as an identity document. If necessary, they can also obtain the Foreigner Identity Card (TIE) for residents. Both documents are obtained through the procedures established by the Spanish authorities.

Other profiles similar to Maritza Josefina Jimenez Alvarez