ALI SIMUEL FIGUEREDO JIMENEZ - 11208XXX

Comprehensive Background check of Ali Simuel Figueredo Jimenez - 11208XXX

Nationality Venezuelan
National citizen document 11208XXX
Voter Precinct 64590
Report Available

Recommended articles

What are the tax regulations for import and export operations of products from the food industry sector in Brazil?

Brazil Import and export operations of products from the food industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the food sector.

What are the penalties for the illegal sale of judicial records to foreign entities in El Salvador?

Illegal sales to foreign entities may result in charges of violation of privacy and national security, with penalties that may include substantial fines and international legal action.

Has the embargo in Venezuela contributed to capital flight and money laundering?

The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.

What are the requirements to apply for a residence permit for people married to Guatemalan citizens?

The requirements to apply for a residence permit for people married to Guatemalan citizens include submitting an application to the General Directorate of Immigration, providing documentation that supports the marriage, such as a marriage certificate and birth certificate of the Guatemalan spouse, meeting the established requirements by the immigration law and pay the corresponding fees.

How does Bolivia ensure transparency in financial transactions related to community development projects, and what is the role of collaboration with non-governmental organizations and international entities in this process?

Bolivia ensures transparency in financial transactions related to community development projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with non-governmental organizations and international entities strengthens the country's capacity to prevent money laundering in initiatives aimed at the development and well-being of communities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to decent employment opportunities and labor inclusion?

People with disabilities in Guatemala face challenges in accessing decent employment opportunities and labor inclusion due to discrimination, lack of job training, and accessibility in the labor market. Measures are being implemented to promote equal opportunities and labor inclusion of people with disabilities, including the promotion of inclusive hiring policies, job training programs, and raising awareness of employers about the benefits of diversity in the workplace.

Other profiles similar to Ali Simuel Figueredo Jimenez