MINDRET DEL VALLE GIRALDET JIMENEZ - 11829XXX

Comprehensive Background check of Mindret Del Valle Giraldet Jimenez - 11829XXX

Nationality Venezuelan
National citizen document 11829XXX
Voter Precinct 46531
Report Available

Recommended articles

How does tax debt affect taxpayers operating in the garden design and landscaping services market in Argentina?

Taxpayers operating in the garden and landscaping design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the landscape design sector.

What is Argentina's approach to preventing money laundering in the online gambling and sports betting sector?

In the online gambling and sports betting sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these activities, including identifying and verifying players, monitoring financial transactions, detecting unusual gambling patterns, and cooperating with authorities to prevent money laundering in this area. . In addition, transparency and traceability in transactions are promoted and controls are established to prevent the misuse of these activities in money laundering.

How is the continuous training of contractors on ethical and legal aspects addressed in Argentina?

Continuing training is addressed through legal and ethical education programs. Contractors participate in regular refresher sessions covering changes in regulations and ethical practices. Active participation in these activities is a requirement to maintain eligibility for government contracting.

How can I apply for a license to open a tourist transportation company in Costa Rica?

To request a license to open a tourist transportation company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have the vehicles and permits. of corresponding transportation, and comply with the tourism regulations in force in the country.

What is family violence and how are victims protected in Peru?

Family violence encompasses any act of physical, psychological or sexual violence that occurs within the family. In Peru, there are laws that protect victims of family violence, establish protection measures and punish aggressors.

What is the impact of savings and investment promotion policies on the student population of Ecuador?

Policies to promote savings and investment in Ecuador's student population can have a significant impact in promoting a culture of savings and the acquisition of financial skills from an early age. These policies seek to teach students the importance of saving, investing responsibly, and planning their financial future, preparing them for a solid and responsible economic life.

Other profiles similar to Mindret Del Valle Giraldet Jimenez