ROSMARY PIMENTEL PIMENTEL - 13041XXX

Comprehensive Background check of Rosmary Pimentel Pimentel - 13041XXX

Nationality Venezuelan
National citizen document 13041XXX
Voter Precinct 43820
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when applying for a mortgage loan in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a mortgage loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and evaluate their creditworthiness.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by lack of access to justice services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by lack of access to justice services. There are laws and policies that seek to promote equal access to justice, agility and transparency of the judicial system. Measures are promoted to facilitate access to justice for people in vulnerable situations, such as free legal assistance, mediation and other alternative conflict resolution mechanisms.

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The refund of the industry and commerce tax is requested from the local Treasury Secretariat. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

What is the role of the Financial Analysis Unit (UAF) of Guatemala in preventing the financing of terrorism?

The UAF is responsible for receiving, analyzing and disseminating information related to suspicious money laundering and terrorist financing operations. Collaborate closely with other entities to prevent these illicit activities.

What is a trademark in industrial property law in Mexico?

A trademark is a distinctive sign that is used to identify products or services in the market, and may consist of words, names, symbols, logos, among other elements.

How does Costa Rican legislation address the protection of workers' rights in situations of unjustified dismissals or job terminations?

Costa Rican legislation addresses the protection of workers' rights in situations of unjustified dismissals, establishing procedures and guarantees for affected employees.

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