ELIANA MERCEDES JIMENEZ CONQUISTA - 20065XXX

Comprehensive Background check of Eliana Mercedes Jimenez Conquista - 20065XXX

Nationality Venezuelan
National citizen document 20065XXX
Voter Precinct 46640
Report Available

Recommended articles

What is the crime of cable theft in Mexican criminal law?

The crime of cable theft in Mexican criminal law refers to the illegal theft of electrical, telephone or other cables, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the value of the stolen cables and the consequences for the affected services.

Can I use my Panamanian passport as proof of identity to obtain telecommunications services in Panama?

Yes, the Panamanian passport can be used as proof of identity to obtain telecommunications services in Panama, although some providers may require additional documentation.

How does the adoption of automation technologies affect the tax management of companies in Colombia?

The adoption of automation technologies can have a positive impact on the tax management of companies in Colombia. Automating accounting and tax processes can improve accuracy in meeting obligations, reduce errors, and streamline reporting. In addition, the implementation of technological tools can facilitate real-time monitoring of the company's tax situation. Investment in automation technologies is strategic for efficient tax management and for maintaining accurate and up-to-date tax records.

What measures are taken to guarantee the integrity and authenticity of judicial records during their storage in El Salvador?

Physical and digital security controls are applied, along with records management protocols to ensure the integrity and authenticity of stored records.

What is custody in Panama?

Guardianship and custody in Panama refers to the responsibility of caring for and raising children. It can be shared, where both parents have equal rights and obligations in relation to the children, or exclusive, where one parent has the primary responsibility for caring for and making decisions about the children. The decision on the type of custody is made considering the best interests of the child and the parents' ability to fulfill their responsibilities.

Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

Other profiles similar to Eliana Mercedes Jimenez Conquista