NEY MISAEL GIMENEZ TRAVIEZO - 7576XXX

Comprehensive Background check of Ney Misael Gimenez Traviezo - 7576XXX

Nationality Venezuelan
National citizen document 7576XXX
Voter Precinct 57510
Report Available

Recommended articles

What is the situation of the rights of people without access to health services in Guatemala?

People without access to health services in Guatemala face challenges in terms of guaranteeing their right to health, access to quality services and universal coverage. It is necessary to strengthen the health system, improve infrastructure and promote equity in access to health services for the entire population.

What happens if a debtor does not have assets to seize in Argentina?

If a debtor does not have sufficient assets, the creditor may seek other legal measures to ensure payment, and the garnishment may be kept on hold until attachable assets are acquired.

What is the impact of inflation on the Costa Rican economy?

Inflation has an impact on the Costa Rican economy. A sustained increase in the prices of goods and services reduces the purchasing power of the currency and can affect consumption, investments and economic growth. The Central Bank of Costa Rica aims to maintain inflation within a target range to guarantee price stability and promote a healthy economic environment.

What is the process for obtaining alimony in the Dominican Republic?

The process to obtain alimony in the Dominican Republic involves filing a lawsuit in family court. The applicant must demonstrate that he or she is entitled to receive the pension and provide evidence of the beneficiary's needs. The court will determine the amount and frequency of the alimony.

What is the Dominican Republic's approach to preventing money laundering in the offshore banking sector and low tax jurisdictions?

The Dominican Republic has a rigorous approach to preventing money laundering in the offshore banking sector and low tax jurisdictions. The country has implemented specific regulations and measures to address the risks associated with these areas. Enhanced due diligence is required in the identification of clients who have relationships with offshore jurisdictions and stricter controls are carried out on transactions related to these jurisdictions. Additionally, the Dominican Republic cooperates with other nations and international organizations to exchange information and detect money laundering activities related to offshore banking. Preventing money laundering in this context is essential to guarantee the integrity of the country's financial system and comply with international AML standards.

Can I use my Argentine DNI as an identification document in bank loan procedures?

Yes, the Argentine DNI is widely accepted as an identification document in bank loan procedures in Argentina. Banks and financial institutions use it to verify the identity of the applicant and evaluate eligibility for the loan.

Other profiles similar to Ney Misael Gimenez Traviezo