YASMAIRA MARIA TORRES JIMENEZ - 11606XXX

Comprehensive Background check of Yasmaira Maria Torres Jimenez - 11606XXX

Nationality Venezuelan
National citizen document 11606XXX
Voter Precinct 61480
Report Available

Recommended articles

What are the tax considerations for Peruvian companies participating in foreign investment projects and how can they optimize their tax structure in this context?

Peruvian companies involved in foreign investment projects must consider aspects such as planning the corporate structure, the tax treatment of international cash flows and the implications in terms of transfer pricing. Optimizing the tax structure in this context can help maximize profits and minimize the tax burden.

Can I request an identity card for a minor if one of the parents is absent in Venezuela?

If one of the parents is absent, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

What is the investment outlook in the financial technology (fintech) consulting services sector in Panama?

The financial technology (fintech) consulting services sector in Panama presents interesting investment opportunities. The country has recognized the potential of technology to transform the financial industry and has promoted the development of fintech solutions. Investment opportunities in this sector include the creation of fintech consulting companies, the provision of financial innovation advisory services, consulting in digital payment technologies, mobile banking services, financial data analysis and cybersecurity. Panama has an advanced technological infrastructure and a developed financial industry, which creates a favorable environment for investments in financial technology consulting services.

Is it mandatory for employers to have an equal opportunity policy in personnel selection in El Salvador?

It is not mandatory, but it is recommended that employers have an equal opportunity policy in personnel selection in El Salvador to ensure a fair and non-discriminatory selection process.

What information do judicial records contain in El Salvador?

Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.

How is the suitability of candidates verified in the entertainment industry in Mexico?

In the entertainment industry in Mexico, personnel verification focuses on reviewing entertainment employment backgrounds, validating industry-specific credentials such as acting, producing or music, and reviewing previous projects and company references. industry. Creativity and experience in entertainment are critical aspects in hiring professionals.

Other profiles similar to Yasmaira Maria Torres Jimenez