CRISTINA DARISAY GIMENEZ APONTE - 11989XXX

Comprehensive Background check of Cristina Darisay Gimenez Aponte - 11989XXX

Nationality Venezuelan
National citizen document 11989XXX
Voter Precinct 9181
Report Available

Recommended articles

What are the legal consequences of evading an embargo in Argentina?

Evading an embargo in Argentina can have serious legal consequences. It is considered a crime and may lead to additional legal action, including criminal sanctions and fines. Additionally, the debtor may face loss of rights to the seized property and difficulties with future legal and financial transactions.

What is the Federal Taxpayer Registry (RFC) and its relationship with tax records?

The Federal Taxpayer Registry (RFC) is the tax identification number in Mexico. Keeping the RFC updated and consistent with the information in the accounting and tax records is essential to maintain good tax records and facilitate business transactions and tax procedures.

What is the deadline to request a review of alimony in Argentina?

The deadline to request a review of alimony in Argentina may vary depending on the circumstances and jurisdiction. However, there is generally no fixed deadline set. It is important that the parties act in a timely manner when experiencing significant changes in the economic or family situation that justify the review. Filing applications within a reasonable time after changes occur improves the chances of obtaining a fair review by the court.

Can I use my youth ID card as an identification document in banking transactions in Panama?

The youth ID can be accepted as an identification document in banking transactions in Panama, although some banks may require the presence of a responsible adult to carry out certain procedures.

How does the State promote public awareness about the rights and resources available in family law matters in Panama?

The State promotes public awareness about the rights and resources available in family law matters in Panama through education campaigns, dissemination of information in the media and the creation of accessible resources that inform the population about their legal rights and options. available to address family problems.

What is the relationship between private verification companies and public security entities in Paraguay?

Companies can collaborate with public security entities to verify background information, always respecting the law and protecting privacy in Paraguay.

Other profiles similar to Cristina Darisay Gimenez Aponte