ROSSANA DIAZ JAIMES - 5970XXX

Comprehensive Background check of Rossana Diaz Jaimes - 5970XXX

Nationality Venezuelan
National citizen document 5970XXX
Voter Precinct 2632
Report Available

Recommended articles

What are the options available for debtors with irregular income during a seizure in Colombia?

Debtors with irregular income during a seizure in Colombia can explore options such as flexible payment arrangements, debt restructuring programs tailored to their circumstances, or seek financial advice to manage their income more effectively. It is essential to communicate with the creditor and find solutions that adjust to the reality of irregular income.

What is the legal framework in Costa Rica for the crime of incest?

Incest is punishable by law in Costa Rica. Those who have sexual relations or perform sexual acts with a close relative with whom there is a legal impediment to marrying may face legal action and sanctions, including prison sentences and victim protection measures.

Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

What information is included in a background report in Peru?

background report in Peru may include information on criminal convictions, previous arrests, credit history, personal references, and other relevant data. It is important to note that the availability of certain information may vary depending on the source and authority that issues it. Some reports may also include data on debt or financial defaults.

What is the National System of Protected Areas in Colombia?

The National System of Protected Areas is a network of natural spaces in Colombia that are preserved and managed for the conservation of biodiversity and the protection of ecosystems. Its main objective is to guarantee the conservation of natural resources, promote sustainable tourism and raise awareness about the importance of environmental protection.

What is the tax treatment of income obtained from the sale of agricultural products in Argentina?

Income obtained from the sale of agricultural products is subject to Income Tax. Producers must declare this income and calculate the corresponding tax according to current tax regulations.

Other profiles similar to Rossana Diaz Jaimes