ELIANNY MARIA RIVAS JIMENEZ - 17464XXX

Comprehensive Background check of Elianny Maria Rivas Jimenez - 17464XXX

Nationality Venezuelan
National citizen document 17464XXX
Voter Precinct 40600
Report Available

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What is the role of the State in education and awareness about the importance of valid identification in Salvadoran society?

The State can lead educational campaigns to inform the population about the importance of having valid identity documents and its impact on social and economic participation.

What is restorative justice and is it applied in cases of criminal offenses in Paraguay?

Restorative justice is an approach that seeks reconciliation and reparation between parties involved in a crime. In Paraguay, it has been implemented in some cases, especially in juvenile justice issues.

What is the importance of maintaining adequate tax records to avoid problems with tax records in El Salvador?

Maintaining accurate and complete records is essential to demonstrate tax compliance. The lack of adequate documentation can generate discrepancies in tax records and make it difficult to defend against possible inconsistencies or errors.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country indefinitely?

Yes, as a Guatemalan citizen residing in another country indefinitely, you can apply for a DPI at the Guatemalan embassy or consulate in your place of residence. You must follow the process established by the diplomatic representation and meet the specific requirements.

How does the State guarantee transparency and equity in sales contracts in El Salvador?

Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.

How is the protection of personal data addressed in the management of tax records in Panama?

The protection of personal data in the management of tax records in Panama is addressed through compliance with privacy and data protection regulations. Panamanian legislation establishes specific provisions to guarantee the confidentiality and security of personal information contained in tax records. The National Public Revenue Authority (ANIP) implements technological and procedural security measures to prevent unauthorized access and protect the privacy of taxpayers. The focus on the protection of personal data is essential to maintain confidence in the tax system and ensure respect for individual rights.

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