MARY ELVY JIMENEZ GONZALEZ - 10943XXX

Comprehensive Background check of Mary Elvy Jimenez Gonzalez - 10943XXX

Nationality Venezuelan
National citizen document 10943XXX
Voter Precinct 6781
Report Available

Recommended articles

How are cases of sexual violence processed in Chile?

Cases of sexual violence in Chile are processed through a judicial process that seeks to protect victims and punish aggressors.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in Peru?

The Superintendency of Banking, Insurance and AFP (SBS) is the regulatory entity in charge of supervising and regulating the Peruvian financial system. Its main objective is to promote the stability and solidity of the financial system, protect the interests of depositors, policyholders and members of the pension system, and guarantee the transparency and proper functioning of financial markets.

What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

What are the measures taken to prevent and detect tax evasion in Paraguay?

To prevent and detect tax evasion in Paraguay, the Tax Administration (SET) implements various measures. These include audits, rigorous controls, data analysis, international information exchange and collaboration with other institutions to identify possible cases of evasion. In addition, education and awareness about the importance of tax compliance is promoted, and taxpayers are encouraged to comply with their tax obligations in a transparent manner.

What is the process to request the adoption of a child of parents with addiction problems in Brazil?

The process to request the adoption of a child of parents with addiction problems in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

What to do if an emergency identification card is needed in the Dominican Republic?

If you need an emergency identity card in the Dominican Republic, it is possible to request an urgent replacement at the Central Electoral Board (JCE) due to exceptional circumstances, such as the loss of the card on the eve of an election. The JCE can provide a temporary ID that allows the holder to exercise their rights. Requirements and procedures may vary depending on the urgency and reason for the request.

Other profiles similar to Mary Elvy Jimenez Gonzalez