CARMEN AURORA JIMENEZ PERALTA - 9572XXX

Comprehensive Background check of Carmen Aurora Jimenez Peralta - 9572XXX

Nationality Venezuelan
National citizen document 9572XXX
Voter Precinct 28394
Report Available

Recommended articles

What is the importance of mole in Mexican gastronomy?

Mole is a thick and complex sauce, made from chili peppers, spices, fruits, nuts and other ingredients, which is used as an accompaniment to a variety of Mexican dishes. It has significant cultural and culinary importance in Mexico, being considered an emblematic dish of Mexican cuisine. There are many varieties of mole throughout the country, each with its own recipes and regional traditions.

How is the seizure of assets regulated in Guatemala in cases of debts derived from computer security service contracts?

The seizure of assets in Guatemala for debts derived from computer security service contracts is governed by the Civil and Commercial Procedure Code and the contract and computer security laws. Computer security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the role of the Superintendency of Banks of Panama in AML?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.

What are the rights of people in situations of unequal access to justice for indigenous communities in Colombia?

People in situations of unequal access to justice for indigenous communities in Colombia have protected rights. These rights include the right to personal and community justice, the right to participation in decisions that affect their rights, the right to prior consultation, the right to special indigenous jurisdiction and the right to non-discrimination in access to justice.

What are the financial inclusion policies and programs aimed at young people in Guatemala?

In Guatemala, financial inclusion policies and programs aimed at young people have been implemented. These programs include financial education in schools, business skills training, access to financial services tailored to the needs of young people, and youth entrepreneurship support programs. These initiatives seek to encourage early financial education, promote financial inclusion and empower young people so they can build a solid financial future.

Can I obtain an identity and electoral card if I am a Dominican born abroad in the Dominican Republic?

Yes, Dominicans born abroad can obtain an identity and electoral card in the Dominican Republic. They must present the necessary documents, such as the birth certificate and the requirements established by the Central Electoral Board.

Other profiles similar to Carmen Aurora Jimenez Peralta