SAMIR ENRIQUE JIMENEZ HERNANDEZ - 22039XXX

Comprehensive Background check of Samir Enrique Jimenez Hernandez - 22039XXX

Nationality Venezuelan
National citizen document 22039XXX
Voter Precinct 35390
Report Available

Recommended articles

Is it possible to obtain a DNI for a minor without the presence of the parents?

In general, the presence of at least one of the parents or legal representatives is required to obtain the DNI of a minor. However, in exceptional situations, judicial authorization may be requested to proceed without such consent.

How is the crime of cyberbullying legally addressed in Costa Rica?

Cyberbullying in Costa Rica can be penalized with prison sentences and fines, protecting people from hostile behavior online.

How are cash transactions carried out by non-bank financial intermediaries monitored to prevent money laundering in El Salvador?

Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.

How are the rights of maintenance recipients protected in Guatemala?

The rights of support recipients in Guatemala are protected through compliance with court orders, access to legal remedies to enforce obligations, and intervention by judicial authorities to ensure that recipients receive the necessary support. This ensures that beneficiaries can exercise their rights effectively.

How can the Salvadoran government promote greater awareness about the importance of tax records?

The government can develop educational campaigns and outreach programs to inform the population about the relevance of tax history, highlighting its impact on the economic and social development of the country, thus encouraging tax compliance.

Can judicial records in Venezuela be used as evidence in a trial?

Yes, judicial records in Venezuela can be presented as evidence in a trial, as long as established legal procedures are followed. Court records can be used to support the prosecution or defense in a case, especially when they relate to similar crimes or relevant records.

Other profiles similar to Samir Enrique Jimenez Hernandez