CARLOS EDUARDO MACHO JIMENEZ - 20623XXX

Comprehensive Background check of Carlos Eduardo Macho Jimenez - 20623XXX

Nationality Venezuelan
National citizen document 20623XXX
Voter Precinct 58035
Report Available

Recommended articles

What are the options for Argentines who want to work in the audiovisual and film sector in Spain?

Argentines who want to work in the audiovisual and film sector in Spain can do so through specific visas for entertainment professionals. They can also look for opportunities in production companies, film studios and participate in festivals and events in the sector.

How is the income obtained from the sale of marketing rights for technological products taxed in Argentina?

Income obtained from the sale of marketing rights for technological products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the tenant's obligations at the end of the contract in Peru?

At the end of the contract, the tenant must deliver the property in good condition and unoccupied. An inspection should be performed to assess possible damage. If everything is in order, the security deposit must be returned according to the agreed conditions.

What is the importance of the digitalization of procedures in Panama?

Digitalization speeds up processes, reduces bureaucracy and makes it easier for citizens to carry out procedures from their homes.

Do judicial records in Brazil include information on crimes committed by public officials?

Brazil Yes, judicial records in Brazil can include information about crimes committed by public officials. If a public official has been prosecuted and convicted of crimes related to his position, that information will be recorded in his judicial record. This helps maintain transparency and accountability in the exercise of public functions.

What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?

Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.

Other profiles similar to Carlos Eduardo Macho Jimenez