WILMA JOHANNA JIMENEZ TOVAR - 14528XXX

Comprehensive Background check of Wilma Johanna Jimenez Tovar - 14528XXX

Nationality Venezuelan
National citizen document 14528XXX
Voter Precinct 56723
Report Available

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What are the protection mechanisms for witnesses and victims in judicial cases in Paraguay and how is their safety guaranteed?

The protection mechanisms for witnesses and victims in judicial cases in Paraguay are supported by Law No. 1,605/2000, which establishes special measures for the protection of witnesses and victims. These mechanisms include the possibility of making statements in a safe environment, anonymity, restriction of access to information that could identify the witness and, in extreme cases, temporary relocation. These mechanisms seek to protect the integrity of those who participate in judicial processes and encourage their collaboration without fear of reprisals.

What is the process to obtain the annulment of a civil union agreement in Chile?

The process to obtain the annulment of a civil union agreement in Chile requires filing a lawsuit before the corresponding court. Legal grounds for nullity must be demonstrated, such as lack of valid consent, the existence of defects in the agreement, or lack of compliance with the legal requirements for entering into the agreement.

How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?

Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the current status of the pension system in the Dominican Republic?

In the Dominican Republic, the pension system is in the process of reform to strengthen its sustainability and improve benefits for workers. Currently, there is the Dominican Social Security System (SDSS), which includes the contributory regime and the subsidized regime.

Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

How is the authenticity of a digital marketing services contract verified in the Dominican Republic?

The authenticity of a digital marketing services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on marketing strategies, execution times, costs and other terms and conditions agreed upon between the client and the marketing agency. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating digital marketing service contracts is important for the success of online marketing campaigns.

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