CIRO ARNALDO JIMENEZ ACHE - 12995XXX

Comprehensive Background check of Ciro Arnaldo Jimenez Ache - 12995XXX

Nationality Venezuelan
National citizen document 12995XXX
Voter Precinct 9150
Report Available

Recommended articles

Is it possible to use a certified copy of the General Registry (RG) as an identification document in Brazil?

Yes, in some situations, a certified copy of the General Registry (RG) may be accepted as a valid identification document in Brazil.

What is the process to obtain a residence authorization for investors in Panama?

The process to obtain a residence authorization for investors in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the country, such as property acquisition, business investment, or bank deposits. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, the residence authorization for investors will be granted.

What does the Domestic Violence Law establish in Colombia and how does it protect victims?

The Domestic Violence Law in Colombia seeks to prevent, punish and eradicate violence within the family. It offers protection measures for victims, such as restraining orders and psychological assistance. Domestic violence cases are processed before family judges, and the safety of those affected is prioritized.

Can I apply for a passport in Panama if I have an outstanding arrest warrant in Panama?

If you have an outstanding arrest warrant in Panama, you will likely face restrictions on applying for a passport. It is recommended to consult with the competent authorities to obtain accurate information in your particular situation.

How can companies in the service sector ensure that their tax records are in order, considering the variety of services offered and the need to comply with the specific tax regulations of each service?

Companies in the service sector can ensure that their tax records are in order by considering the variety of services offered and the need to comply with the specific tax regulations of each service. This implies careful tax management that considers the particularities of each type of service. Training staff in relevant tax aspects and constantly updating on changes in regulations are essential. Additionally, companies can engage in dialogues with tax authorities to ensure mutual understanding of the particularities of the service sector and work together on continuous improvement of tax administration. Transparency and ethical commitment are essential to maintain the integrity of tax records in the service sector.

What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?

Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.

Other profiles similar to Ciro Arnaldo Jimenez Ache