MIGUELINA DIAZ DE PIMENTEL - 2858XXX

Comprehensive Background check of Miguelina Diaz De Pimentel - 2858XXX

Nationality Venezuelan
National citizen document 2858XXX
Voter Precinct 23324
Report Available

Recommended articles

How do tax rules apply to income generated by agricultural activities in Ecuador?

Agricultural activities may have specific tax rules. Knowing the allowed deductions and special treatments for this sector is essential for tax compliance.

How can I obtain a marriage certificate in Mexico?

To obtain a marriage certificate in Mexico, you must go to the Civil Registry of the place where the ceremony took place. You must submit an application, provide the names of the spouses, the date and place of the marriage, as well as pay the corresponding fees.

What is the impact of development policies for the digital financial services sector on the Costa Rican economy?

The development policies of the digital financial services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of innovative financial technologies, such as electronic payments, online banking, and peer-to-peer lending platforms. The development of digital financial services improves the efficiency of the financial system, promotes financial inclusion and stimulates economic activity in general.

How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?

Personal property, such as jewelry or sentimental items, may be subject to seizure, but laws typically include certain restrictions to protect items essential to daily life.

How is collaboration between financial institutions and authorities in Argentina encouraged to address common challenges related to KYC?

Collaboration between financial institutions and authorities in Argentina to address common challenges related to KYC is encouraged through participation in industry forums, regular communication and sharing of relevant information. This collaboration is essential for the exchange of best practices, the early identification of problems and the joint development of solutions that benefit the entire financial sector.

Is it possible to change my full name on the Argentine DNI?

Yes, it is possible to change your full name on the Argentine DNI. You must submit a name change request at a RENAPER or Civil Registry office, and provide legal documents that support the change, such as a court ruling or a name change deed.

Other profiles similar to Miguelina Diaz De Pimentel