BELKIS MAGALY JIMENEZ VERGARA - 9842XXX

Comprehensive Background check of Belkis Magaly Jimenez Vergara - 9842XXX

Nationality Venezuelan
National citizen document 9842XXX
Voter Precinct 42423
Report Available

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What are the procedures to verify the registration in the Monotributo of a self-employed worker in Argentina?

Verification of the registration in the Monotributo of a self-employed worker in Argentina can be carried out through the AFIP. By entering the self-employed worker's CUIT number, you can obtain information about their tax situation and the category in which they are registered. Obtaining the consent of the self-employed worker and following the procedures established by the AFIP are essential steps to guarantee legality and transparency in the verification of registration in the Monotributo.

What are the requirements to obtain the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?

The requirements to obtain the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia vary depending on the particular situation of each individual, but generally documentation is requested that demonstrates stateless status, such as certificates or declarations from international organizations.

Are there specific measures for the protection of data related to judicial records in Colombia?

Yes, the protection of personal data, including judicial records, is regulated in Colombia by Statutory Law 1581 of 2012. The entities that manage this information must follow certain protocols and guarantee the privacy of individuals.

What is the role of the State in supervising compliance with disciplinary sanctions imposed on professionals?

The State has the responsibility of supervising compliance with disciplinary sanctions to guarantee that the sanctioned professionals comply with the imposed measures. This may involve regularly checking compliance with sanction conditions, monitoring progress reports and imposing additional measures in the event of non-compliance. State supervision ensures that disciplinary sanctions are effective and that the integrity of established professional regulations is maintained.

Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

Can I obtain a person's judicial records if I am their legal representative in a debt claim process in Argentina?

As a legal representative in a debt claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or legal proceedings related to debt claims.

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