NOEMY GISELA JIMENEZ LUGO - 12960XXX

Comprehensive Background check of Noemy Gisela Jimenez Lugo - 12960XXX

Nationality Venezuelan
National citizen document 12960XXX
Voter Precinct 38960
Report Available

Recommended articles

How should Peruvian companies approach the taxation of income generated by foreign trade activities, and what are the strategies to optimize the tax burden in international operations?

The taxation of income generated by foreign trade activities in Peru has specific considerations. Strategies such as the application of international treaties, the correct classification of income and expenses related to foreign trade, and the efficient management of transfer pricing can contribute to optimizing the tax burden in international operations.

What is the process to obtain a residence authorization for real estate investment reasons in Panama?

The process to obtain a residence authorization for reasons of real estate investment in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must make a significant investment in real estate properties in the country, either through the purchase of real estate or investment in recognized real estate projects. You must provide documentation that demonstrates the investment made and meets the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization for real estate investment reasons will be issued.

What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?

The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.

Can I request the expungement of my judicial record if I have been convicted of a crime of violation of professional secrecy?

Crimes of violation of professional secrecy also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of violation of professional secrecy is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

How is identity validation carried out when accessing moving and property transfer services in Argentina?

In moving services, identity validation may include the presentation of ID, verification of the origin and destination address, and secure customer authentication. These procedures ensure security and legality in the transfer of goods.

What measures are being taken to address the gasoline shortage crisis in Venezuela?

The gasoline shortage crisis in Venezuela has led to the implementation of measures for the import and distribution of fuel, including the restriction of the sale of subsidized gasoline, the implementation of rationing systems, and the promotion of savings and efficiency policies. energy. However, a structural solution is needed that addresses the causes of the crisis, such as the lack of investment in refining and fuel production in the country.

Other profiles similar to Noemy Gisela Jimenez Lugo