FATIMA ORFELINA JAIMES GUERRERO - 14100XXX

Comprehensive Background check of Fatima Orfelina Jaimes Guerrero - 14100XXX

Nationality Venezuelan
National citizen document 14100XXX
Voter Precinct 49880
Report Available

Recommended articles

How are partial or progressive deliveries handled in a sales contract in Argentina?

When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.

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 are the financing options for development projects in the gastronomic tourism industry in Ecuador?

Ecuador for development projects of the gastronomic tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies in the sector. These options seek to promote the local gastronomic offer, the development of culinary products and the promotion of gastronomic experiences.

How does tax delinquency affect the Bolivian economy?

Tax delinquency can have several negative effects on Bolivia's economy. First, it reduces the government's tax revenue, limiting its ability to fund essential public programs and services, such as health, education, and infrastructure. This can lead to budget cuts and difficulties in meeting the basic needs of the population. Additionally, tax delinquency can increase pressure on compliant taxpayers, who must make up for other taxpayers' nonpayment of taxes through higher tax rates or reduced public services. This can generate resentment and discontent among compliant taxpayers and undermine confidence in the tax system. Furthermore, tax delinquencies can negatively affect investment and economic growth by creating uncertainty about the country's fiscal and financial stability, which can deter investors and limit economic development opportunities. In summary, tax delinquency has broad implications for Bolivia's economy and it is important to address it effectively to promote sustainable and equitable economic growth.

What is the impact of identity validation on the prevention of fraud in electronic transactions in the Colombian financial sector?

In the Colombian financial sector, identity validation is essential to prevent fraud in electronic transactions. Advanced technologies, such as behavioral pattern analysis and biometric authentication, are used to ensure that transactions are carried out by legitimate users, thereby reducing the risk of fraudulent activities.

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

Other profiles similar to Fatima Orfelina Jaimes Guerrero