AQUILINA MONSALVE JIMENEZ - 6577XXX

Comprehensive Background check of Aquilina Monsalve Jimenez - 6577XXX

Nationality Venezuelan
National citizen document 6577XXX
Voter Precinct 29100
Report Available

Recommended articles

What is the procedure for identity validation when accessing health services in Paraguay?

In Paraguay, identity validation in access to health services generally involves the presentation of the identity card, which is one of the most common identification documents. The health institution can verify the identity of the patient using the information provided on the ID, which contributes to the correct identification of the individual and guarantees accuracy in the provision of medical services. The process may include verification of biometric information in some cases to strengthen the security of the validation process.

What is the role of the Attorney General's Office in matters related to tax debtors?

The Attorney General's Office intervenes in cases of tax crimes or tax evasion. It is responsible for investigating and carrying out legal processes against those taxpayers who fail to comply with tax laws, seeking compensation for damages caused to the State due to tax non-compliance.

How is the right to gender equality protected in Venezuela?

In Venezuela, the right to gender equality is protected by the Constitution and by specific laws that promote equal rights and opportunities between men and women. These laws address issues such as gender violence, discrimination in the workplace, women's political participation, and equal access to education and health. In addition, institutional mechanisms have been established to promote gender equality, such as the creation of the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law on Gender Equality and Equity.

How is the privacy of individuals protected during the risk list verification process in Chile?

Protecting the privacy of individuals is an important consideration in risk list verification in Chile. Businesses must comply with data protection and personal privacy laws to ensure customer information is handled appropriately. This includes obtaining consent for data verification and implementing security measures to prevent unauthorized access. Additionally, companies must provide clear information to customers about how their data will be used and how they can exercise their privacy rights. Privacy protection is critical to maintaining customer trust and complying with regulations.

Are there government support programs for cases of non-compliance with alimony in Ecuador?

In Ecuador, the government can intervene in cases of non-compliance with alimony through specialized programs and entities, providing legal support and facilitating the process of collecting alimony.

What documents should taxpayers in the Dominican Republic keep to support their tax returns?

Taxpayers in the Dominican Republic must retain documents such as invoices, receipts, contracts, accounting records and other documents related to their business transactions. These documents serve as support for tax returns and may be requested by the DGII in the event of an audit or review.

Other profiles similar to Aquilina Monsalve Jimenez