ERIKA ANDREINA JIMENEZ SANCHEZ - 20786XXX

Comprehensive Background check of Erika Andreina Jimenez Sanchez - 20786XXX

Nationality Venezuelan
National citizen document 20786XXX
Voter Precinct 17412
Report Available

Recommended articles

What are the protection measures for investors in embargoes related to infrastructure projects in Bolivia?

Protection measures for investors in embargoes related to infrastructure projects in Bolivia are crucial to guarantee confidence in the development of large projects. Courts must ensure that investments are protected by applying specific precautionary measures. Furthermore, transparency in the embargo process, the review of contracts and the active participation of the parties involved are key elements to maintain a favorable environment for investment and infrastructure development in the country.

What is the relevance of the management of tax exemptions and benefits in the tax history in Colombia?

The management of tax exemptions and benefits is relevant to the tax history in Colombia. Some activities, sectors or investments may qualify for special tax exemptions or treatments. Taxpayers should be aware of these opportunities, meet the requirements to access benefits, and maintain appropriate documentation. The efficient management of tax exemptions and benefits contributes to optimizing the tax burden and improving the company's tax position.

What is the legal basis for the seizure process in Paraguay?

The seizure process in Paraguay is based on Law No. 1,314/1998 "On Securities", which regulates the procedures for the execution of securities and the seizure of assets in case of non-compliance with financial obligations.

Can a Guatemalan citizen apply for an IPR at a consulate or embassy if he or she resides abroad?

Yes, Guatemalan citizens residing abroad can apply for or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP) abroad.

What is the process to seize goods that are under a supply contract in Argentina?

Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.

What is the role of the National Council of the Judiciary in Ecuador?

The National Council of the Judiciary is the entity in charge of the administration and control of the justice system in Ecuador. Its main objective is to guarantee the independence, efficiency and transparency of the judiciary. The council is responsible for the appointment and evaluation of judges and magistrates, the administration of the judicial career, the management of human and material resources, and the promotion of judicial training and ethics.

Other profiles similar to Erika Andreina Jimenez Sanchez