YLDEMARO JOSE JIMENEZ VELASQUEZ - 18666XXX

Comprehensive Background check of Yldemaro Jose Jimenez Velasquez - 18666XXX

Nationality Venezuelan
National citizen document 18666XXX
Voter Precinct 13922
Report Available

Recommended articles

What is the opinion of Venezuelan society about the embargo in the country?

The opinion of Venezuelan society about the embargo may vary. Some sectors of society may see it as a necessary measure to pressure the government and promote changes in the country. Others may consider it harmful and argue that it directly affects the population, worsening living conditions and generating greater economic difficulties. Public opinion may be divided and reflect the different realities and perspectives within Venezuelan society.

What to do if there is an error on the identity card after a legal gender change?

After a legal gender change, if there is an error on the identity card, a correction request must be submitted to the Civil Registry. Legal documents will be required to support the gender change and the requested correction.

What is the tax treatment for donations made to social development projects in Brazil?

Brazil Donations made to social development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How are supply chain security aspects handled in due diligence in Mexico?

Supply chain security is crucial in due diligence in Mexico, especially if the company depends on complex supply chains. Security risks, including theft and piracy, must be assessed and how they may affect the continuity of the supply chain. It is also important to consider product traceability and risk management at critical points in the supply chain. Supply chain security is essential to ensure the timely and safe delivery of products and services.

Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?

Yes, El Salvador participates in information exchange programs to improve the detection and monitoring of PEP financial transactions internationally.

How are cyber threats against politicians in Costa Rica addressed?

Cyber threats against politicians in Costa Rica are addressed by implementing robust digital security measures. This includes specialized training for politicians and their teams in online security practices, the adoption of advanced cyber protection technologies, and collaboration with cybersecurity experts. In addition, rapid response protocols are established to counter any cyber threat, guaranteeing the integrity of the information and protecting against possible attacks that could compromise the security of politicians and the stability of the system.

Other profiles similar to Yldemaro Jose Jimenez Velasquez