ANICACIA DE JESUS JIMENEZ - 4641XXX

Comprehensive Background check of Anicacia De Jesus Jimenez - 4641XXX

Nationality Venezuelan
National citizen document 4641XXX
Voter Precinct 24081
Report Available

Recommended articles

What is the minimum age to obtain a DUI in El Salvador?

Salvadoran citizens can apply for a DUI from 18 years of age.

What is copyright in Mexico?

Copyright protects literary and artistic creations, such as books, musical works, cinematographic works, paintings, sculptures, among others, granting the author exclusive rights over their work.

What is the importance of confidentiality in the background check process in Mexico?

Confidentiality in the background check process in Mexico is essential to protect the privacy and rights of individuals. Ensuring that background information is handled confidentially helps prevent unauthorized disclosure and unfair discrimination. Confidentiality is also essential to comply with personal data protection laws in Mexico and maintain the integrity of the verification process.

What is the role of the Superintendency of Banks of Guatemala in preventing the financing of terrorism?

The Superintendency of Banks of Guatemala plays a key role in preventing the financing of terrorism. Supervises and regulates the activities of financial entities, ensuring compliance with regulations to prevent misuse of the financial system in terrorist activities.

What is the relationship between migration and crime in Mexico?

Migration can be related to crime in Mexico by influencing social dynamics, the vulnerability of marginalized groups and the perception of security in receiving and origin communities of migrants, which can generate challenges in terms of crime prevention, protection of human rights and promotion of peaceful coexistence.

What are the deadlines for filing tax returns in the Dominican Republic?

The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment

Other profiles similar to Anicacia De Jesus Jimenez