MIGUEL JOSE JIMENEZ PINO - 17463XXX

Comprehensive Background check of Miguel Jose Jimenez Pino - 17463XXX

Nationality Venezuelan
National citizen document 17463XXX
Voter Precinct 39810
Report Available

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What are the legislative measures taken by the State to address emerging challenges in family law matters in Panama?

The State implements legislative measures to address emerging challenges in family law matters in Panama. This involves regularly reviewing and updating relevant laws to adapt to changing social realities and ensure that legislation is effective and appropriate to address contemporary issues.

What are the legal requirements in Paraguay to obtain a passport?

In Paraguay, obtaining a passport is subject to legal requirements that include the presentation of documents such as an identity card, birth certificate and proof of payment of fees. In addition, it is necessary to comply with certain criteria and procedures established by the competent authority.

Can I apply for an urgent passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.

What is the process to apply for a skills-based work visa for the United States?

The process varies depending on the type of work visa, but generally involves a U.S. employer filing a petition on behalf of the Salvadoran employee. This may include USCIS approving the petition and obtaining

Does the State in Paraguay have provisions to adjust support obligations in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. Equitable and proportional solutions are sought.

What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?

The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.

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