DEYSI DEL CARMEN JIMENEZ CARRERO - 17472XXX

Comprehensive Background check of Deysi Del Carmen Jimenez Carrero - 17472XXX

Nationality Venezuelan
National citizen document 17472XXX
Voter Precinct 9230
Report Available

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The process of obtaining a RUT for a cooperative in Chile involves the presentation of the cooperative's legal documentation and the application to the Internal Revenue Service.

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What is Peru's approach to recovering assets stolen or illicitly obtained by politically exposed persons?

Peru has an active focus on recovering assets stolen or illicitly obtained by politically exposed persons. This involves collaborating with international organizations, using legal and financial tools to identify and trace assets, and requesting the cooperation of other countries in the repatriation of recovered funds.

What are the types of judicial files in Mexico?

In Mexico, the types of judicial files can include criminal, civil, labor and administrative files, among others. Each type is used for specific cases depending on the legal matter involved.

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