EILYN DAYANA JIMENEZ SANCHEZ - 21169XXX

Comprehensive Background check of Eilyn Dayana Jimenez Sanchez - 21169XXX

Nationality Venezuelan
National citizen document 21169XXX
Voter Precinct 12750
Report Available

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What are the rights of foreign parents in relation to their children born in Colombia?

Foreign parents have the same rights and obligations as Colombian parents in relation to their children born in Colombia. This includes the right to parental authority, to maintain a close relationship with children and to participate in important decisions related to their upbringing and education.

What are the work restrictions for holders of a student visa in Spain from Argentina?

Holders of a student visa in Spain from Argentina have work restrictions, generally allowing them to work part-time during academic terms and full-time during holidays. Appropriate authorization must be obtained before beginning work.

What role does the Financial Intelligence Unit (UIF) play in the regulation of PEPs in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica has an important role in the regulation of Politically Exposed Persons (PEP). The FIU is responsible for collecting, analyzing and processing information related to money laundering and terrorist financing, including the supervision of PEPs. Work closely with other authorities to ensure compliance with regulations in this area.

What are the options for Costa Ricans who want to settle in Spain as retirees?

Retired Costa Ricans can apply for a non-lucrative residence visa in Spain if they can demonstrate sufficient income to support themselves in the country. They must meet specific financial requirements.

How are cases of tax debtors who allege discrimination or inequity in the application of tax measures addressed in Costa Rica?

Tax debtor cases alleging discrimination or inequity in Costa Rica are addressed through review and appeal processes. The General Directorate of Taxation must ensure that tax measures are applied fairly and equitably, avoiding unjustified discrimination and giving taxpayers the opportunity to present their arguments and evidence.

What is the role of the Constitutional Court in Guatemala?

The Constitutional Court (CC) in Guatemala is the highest jurisdictional body in charge of interpreting the Constitution and ensuring its compliance. It has the power to declare the unconstitutionality of laws and government acts.

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