ZULEXIS MARIA MENESES JIMENEZ - 20036XXX

Comprehensive Background check of Zulexis Maria Meneses Jimenez - 20036XXX

Nationality Venezuelan
National citizen document 20036XXX
Voter Precinct 13649
Report Available

Recommended articles

How does Law 480 on the Promotion of Investment in the Generation of Electric Energy in Bolivia influence the compliance strategies of companies and what actions should they take to ethically participate in energy generation projects?

Law 480 seeks to promote investment in the generation of electrical energy in Bolivia. Interested companies must ethically participate in energy projects. This involves following environmental regulations, collaborating with local communities and respecting property rights. Carrying out social and environmental impact assessments, the adoption of clean technologies and transparency in relations with communities are essential steps to comply with Law 480.

What is the "Minimum Monthly Income" in Panama and how does it affect the selection process?

The Minimum Monthly Income is the minimum wage in Panama, which can influence the selection process since employers must meet this requirement.

What are Municipal Taxes in Peru?

Municipal Taxes in Peru are local taxes that apply to property, construction and other services related to the management of municipalities. These taxes include the Property Tax, the Alcabala Tax and other local taxes. The Property Tax taxes real property, while the Alcabala Tax taxes property transfers. Municipal taxes are important to finance local services such as garbage collection, street maintenance and public services. Rates and regulations may vary by municipality.

What is the role of blockchain technology in preventing money laundering in Peru?

Blockchain technology is increasingly being considered in the prevention of money laundering in Peru and around the world. Blockchain technology can offer greater transparency and traceability of financial transactions, which can help prevent money laundering. Financial institutions and authorities are exploring how to implement blockchain-based solutions to improve monitoring and detection of suspicious activities. This technology could play an important role in strengthening prevention measures in the future.

What is civil marriage in Mexico and what are the requirements to contract it?

Civil marriage is a legal contract in Mexico. To contract it, you must meet requirements such as being of legal age, presenting birth certificates, official identification and carrying out the ceremony before a civil registry official.

How is identity validation addressed in emergency or disaster situations in Costa Rica?

In emergency situations, flexible protocols are established to facilitate identity validation, allowing quick and efficient responses without compromising the security standards established by law.

Other profiles similar to Zulexis Maria Meneses Jimenez