NERKIS LUIS CHAVEZ AGUIRRE - 13006XXX

Comprehensive Background check of Nerkis Luis Chavez Aguirre - 13006XXX

Nationality Venezuelan
National citizen document 13006XXX
Voter Precinct 62471
Report Available

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What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

What are the visa options for Panamanian citizens who wish to study language in Spain?

There are student visas for those who wish to take language courses in Spain.

How are the rights of women in situations of gender violence protected in rural areas in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in rural areas. Awareness-raising and training on gender violence is promoted in rural communities, so that women can recognize and report cases of violence. The aim is to strengthen the institutional response through intersectoral coordination and access to specialized services in rural areas. In addition, the participation of women in decision-making in the communities is promoted, to guarantee their safety and well-being.

Is it possible to obtain a personal identity card if I am a minor in Panama?

Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.

What is the role of financial education in preventing money laundering in Venezuela?

Financial education plays a crucial role in preventing money laundering in Venezuela. By providing knowledge and skills about the financial system, legitimate transactions, and the risks associated with money laundering, financial education empowers citizens to recognize and report suspicious activity. In addition, financial education fosters a culture of transparency, ethics and compliance with laws, which contributes to the prevention of money laundering from the grassroots of society.

How does an embargo process begin in Peru?

The seizure process in Peru is initiated by a request submitted to a judge or competent authority, generally by a creditor or a government entity. This request must be supported by evidence and documents proving the debt.

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