EVERTH HANIS SANCHEZ JAIMES - 17268XXX

Comprehensive Background check of Everth Hanis Sanchez Jaimes - 17268XXX

Nationality Venezuelan
National citizen document 17268XXX
Voter Precinct 38150
Report Available

Recommended articles

What is the situation of women's rights in the field of financial technology (fintech) in Panama?

In Panama, actions have been implemented to promote gender equality in the field of financial technology. Programs and training spaces have been created to encourage the participation of women in the fintech industry and work has been done to eliminate barriers and gender stereotypes. In addition, the financial inclusion of women has been promoted through accessible financial services and products.

What is the importance of civil birth registration in Brazil?

The civil birth registration in Brazil is of utmost importance since it constitutes the first legal act of recognition of the existence of a person before the State. This document is fundamental for the exercise of civil, political and social rights, such as access to education, health, social security, among others, and is necessary to obtain other identification documents and to carry out legal and administrative procedures.

What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?

In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.

How are cases of food debtors who work independently or as freelancers handled in Ecuador?

In cases of self-employed or self-employed maintenance debtors, the court may request detailed evidence of income, such as tax returns, accounting records and invoices. The aim is to obtain an accurate view of the debtor's financial capacity to calculate alimony fairly.

How to apply for a residence visa for retirees in Peru?

To apply for a residence visa for retirees in Peru, you must demonstrate that you have a stable monthly income from a retirement pension. You must submit an application to the National Immigration Superintendence and meet the specific requirements for this visa.

How does tax debt affect taxpayers who participate in research and development activities in the medical and pharmaceutical field in Argentina?

Taxpayers involved in research and development activities in the medical and pharmaceutical field in Argentina may face tax debts related to income and royalty taxes.

Other profiles similar to Everth Hanis Sanchez Jaimes