MIGUEL JIMENEZ GONZALEZ - 2819XXX

Comprehensive Background check of Miguel Jimenez Gonzalez - 2819XXX

Nationality Venezuelan
National citizen document 2819XXX
Voter Precinct 7990
Report Available

Recommended articles

What happens if the rented property is damaged in Chile?

In case of damage to the rented property, the tenant must notify the landlord immediately. Repair and cost of damages will be handled according to what is agreed in the contract or applicable laws.

What are the legal implications of the crime of dispossession in Mexico?

Dispossession, which involves the usurpation or illegal appropriation of an asset or property belonging to another person, is considered a crime in Mexico. Legal implications may include criminal sanctions, restitution of stolen property, and the possibility of compensating the victim. Respect for private property is promoted and actions are implemented to prevent and punish dispossession.

How do tax debts affect health professionals in Argentina?

Health professionals in Argentina may face tax debts related to income and personal property taxes, impacting their ability to provide medical services.

What actions can citizens take to improve regulatory compliance in El Salvador?

Citizens can participate in educational campaigns, report illegal practices, and lobby for laws that promote ethics and regulatory compliance.

What is the "single tax on urban real estate" in Guatemala?

The "single tax on urban real estate" is a municipal tax that taxes the ownership of real estate in urban areas in Guatemala. This tax is collected at the local level and varies by municipality. Owners of urban properties must comply with this tax and pay according to the rates established by the corresponding municipality.

What are the specific risks of money laundering in the remittance sector in Honduras?

The remittance sector in Honduras presents specific money laundering risks. Since remittances are cross-border fund transfers, there is a possibility that they can be used to launder illicit money. To mitigate these risks, controls and due diligence measures are implemented, limits and restrictions on transfers are established, and cooperation with remittance service providers is promoted to detect and prevent suspicious activities.

Other profiles similar to Miguel Jimenez Gonzalez