RITA JAIMES DE ZAMBRANO - 23204XXX

Comprehensive Background check of Rita Jaimes De Zambrano - 23204XXX

Nationality Venezuelan
National citizen document 23204XXX
Voter Precinct 31761
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of access to justice and the rule of law?

The embargo may have an impact on access to justice and the rule of law in Ecuador. Depending on the restrictions imposed, there may be difficulties in accessing international justice systems, judicial cooperation and cooperation in the fight against corruption and organized crime. This may affect Ecuador's ability to guarantee access to justice and the protection of people's rights, as well as strengthening the rule of law. It is important that the government promotes the independence of the judiciary and seeks alternatives to ensure access to justice during the embargo.

What is the relationship between fiscal policy and the attraction of foreign direct investment in Paraguay?

Fiscal policy can have a direct impact on attracting foreign investment in Paraguay. A favorable tax environment, with competitive tax rates and regulatory stability, can be a key factor in attracting foreign investment and promoting economic growth.

What restrictions exist for obtaining a retiree identity card in Panama?

To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.

How do financial technology (fintech) companies in Bolivia implement risk list verification to prevent fraud and guarantee security in digital transactions, avoiding associations with financial risk entities?

Financial technology (fintech) companies in Bolivia implement verification on risk lists to prevent fraud and guarantee security in digital transactions. They use advanced fraud detection technologies, verify user identities, and participate in regulatory compliance programs. This ensures integrity in digital financial operations and avoids associations with financial risk entities that could compromise the security of transactions.

What resources do taxpayers in Argentina have to receive advice on their tax obligations?

Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.

What are the requirements to obtain the Disciplinary Record Certificate in Colombia?

The requirements to obtain the Certificate of Disciplinary Record in Colombia include the duly completed application, the citizenship card, the payment of the corresponding fee and the presentation of additional documents, if necessary.

Other profiles similar to Rita Jaimes De Zambrano