ENEMENCIA MARGARITA JIMENEZ ORTIZ - 16798XXX

Comprehensive Background check of Enemencia Margarita Jimenez Ortiz - 16798XXX

Nationality Venezuelan
National citizen document 16798XXX
Voter Precinct 5097
Report Available

Recommended articles

How is the identity of patients verified in emergency medical care in Chile?

In emergency medical care in Chile, patient identity verification is performed through presentation of the identity card or emergency contact information. Emergency medical services may use this information to notify family members and ensure that appropriate medical care is provided. This is essential for the care of patients in critical situations.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of child migration in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of child migration. Policies and programs are implemented that seek to ensure equal treatment and opportunities for all migrant boys and girls, regardless of their gender. The best interests of the child are protected and gender-specific needs are addressed, including prevention and response to gender violence. In addition, protection and access to justice mechanisms are established to guarantee the rights of migrant boys and girls under equal conditions.

What is the relationship between transfer pricing regulation and tax history in Mexico?

Transfer pricing regulation in Mexico aims to prevent tax evasion in transactions between related parties. Complying with these regulations is essential to maintaining a good tax record, as tax authorities can evaluate the veracity of business transactions between related parties.

What is the role of civil society and citizen participation in the fight against money laundering in Peru?

Citizen participation is crucial in the fight against money laundering. Civil society can act as a vigilant observer, reporting suspicious activities and contributing to public awareness of the risks associated with money laundering. Education and awareness campaigns are important tools in this context.

How is international cooperation promoted in the fight against corruption and money laundering related to Politically Exposed Persons in Panama?

Panama has established international cooperation agreements to combat corruption and money laundering related to PEPs. This implies exchange of information with other countries, collaboration with international organizations and the adoption of international standards regarding the prevention and detection of illicit activities.

What is the process to apply for a residence visa for capital renters in Chile?

The process to apply for a residence visa for capital renters in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as proof of passive income, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for capital earners, which will allow you to reside in Chile and receive passive income from sources outside the country.

Other profiles similar to Enemencia Margarita Jimenez Ortiz