ZULEIMA DEL CARMEN SOTO JIMENEZ - 15672XXX

Comprehensive Background check of Zuleima Del Carmen Soto Jimenez - 15672XXX

Nationality Venezuelan
National citizen document 15672XXX
Voter Precinct 12941
Report Available

Recommended articles

What is the impact of cryptocurrency mining on cybersecurity in Mexico?

Cryptocurrency mining can have an impact on cybersecurity in Mexico by increasing demand for computing and energy resources, as well as by being used as a vector for the spread of malware and cryptojacking attacks that affect users and organizations.

What is the importance of marriage in Costa Rican society and how has the social perception of this institution evolved over time?

Marriage in Costa Rica has historically been valued as a fundamental institution for coexistence and family formation. Over the years, social perception has evolved, reflecting changes in attitudes towards family diversity. Currently, there is greater acceptance of different forms of cohabitation, including de facto unions and same-sex couples.

How are non-compliance risks related to financial and tax regulations managed in the Mexican business environment?

Managing financial and tax non-compliance risks involves compliance with tax regulations, such as the Income Tax Law and the Federal Tax Code, as well as the correct filing of returns and payment of taxes in Mexico.

What is the process for granting protection measures to minors at risk in Chile?

The granting of protection measures to minors at risk in Chile is carried out through a judicial process in which the situation is evaluated and the most appropriate measure is determined.

Is it possible to seize property or assets of third parties in Colombia to cover a debt?

In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.

How is damage to cultural heritage punished in Ecuador?

Damage to cultural heritage is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect and preserve the country's historical, artistic and cultural heritage, preventing its destruction or deterioration.

Other profiles similar to Zuleima Del Carmen Soto Jimenez