YENRY CLEIVER JIMENEZ BRICEÑO - 20759XXX

Comprehensive Background check of Yenry Cleiver Jimenez Briceño - 20759XXX

Nationality Venezuelan
National citizen document 20759XXX
Voter Precinct 45210
Report Available

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What is the property separation regime in marriage and how does it work in Mexico?

The separation of property regime in Mexico is a marital regime in which each spouse maintains the ownership and administration of the assets they had before the marriage and those acquired during it. Each spouse is responsible for their own debts and a community of property is not generated between them.

What is the importance of updating tax data in the RFC?

Updating tax data in the RFC is essential to ensure that tax authorities have accurate information about the taxpayer. Changes in contact information, address or tax status must be reflected in the RFC to avoid problems and incorrect notifications.

What is being done to promote gender equality in education in Mexico?

In Mexico, various policies and programs have been implemented to promote gender equity in education. This includes teacher training in a gender approach, the promotion of inclusive and non-sexist education, and the elimination of gender stereotypes in educational materials.

What is the impact of PEP regulations in Mexico on the fight against corruption?

The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.

Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?

Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have a significant change in their family situation, such as a new marriage or divorce?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a significant change in their family situation, such as a new marriage or divorce. The court will consider these changes and may adjust support obligations accordingly.

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