ANTONIO BALMORE NAVARRO JIMENEZ - 10187XXX

Comprehensive Background check of Antonio Balmore Navarro Jimenez - 10187XXX

Nationality Venezuelan
National citizen document 10187XXX
Voter Precinct 38064
Report Available

Recommended articles

How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What are the requirements to apply for a license to operate a translation and interpretation services company in Panama?

The requirements to apply for a license to operate a translation and interpretation services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the translation and interpretation services offered, proof of financial solvency, and having personnel trained in the different languages and techniques.

What is the policy to promote citizen security and crime prevention in Chile?

The Chilean government has established policies to promote citizen security and crime prevention with the aim of guaranteeing the tranquility and well-being of citizens. Crime prevention programs have been implemented, surveillance and control systems have been strengthened, work has been done to promote citizen participation in security, training and training of security forces has been promoted, and reintegration and rehabilitation policies for offenders.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of deportation?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of deportation. The aim is to guarantee their dignified treatment, respect for their human rights, and provide assistance and support for their reintegration into society.

What is the difference between the yellow card and the blue card in Colombia?

In Colombia, the yellow card is the standard identification document for citizens over 18 years of age. The blue card, on the other hand, is issued to citizens over 7 years of age and under 18 years of age. Both cards contain essential information about the citizen, but are differentiated by the color and age of the holder.

How is the security of KYC information in financial institutions ensured in the event of natural disasters or emergencies in Mexico?

The security of KYC information at financial institutions in Mexico is ensured by implementing contingency plans and data backup procedures to protect information in the event of natural disasters or emergencies. This ensures continuity of operations.

Other profiles similar to Antonio Balmore Navarro Jimenez