GLORIA TRINIDAD MORA DE JIMENEZ - 10164XXX

Comprehensive Background check of Gloria Trinidad Mora De Jimenez - 10164XXX

Nationality Venezuelan
National citizen document 10164XXX
Voter Precinct 50260
Report Available

Recommended articles

What is the penalty for the crime of aggression against freedom of expression in Ecuador?

Attacks on freedom of expression are criminalized in Ecuador, with measures that seek to protect the right to free expression and prevent illegal censorship.

What are the tax obligations for companies in Brazil?

Brazil Companies in Brazil have several tax obligations, including filing tax returns, paying taxes such as IRPJ and CSLL, issuing electronic invoices, complying with tax withholding rules, and submitting reports. accounting and financial.

What are the specific Due Diligence obligations in the trade and export sector in Paraguay?

In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.

What is the role of the victim in the criminal process in Paraguay and how is their participation and protection guaranteed during the trial?

The victim has an active role in the criminal process in Paraguay, according to Law No. 1,626/2000. The victim is recognized as having the right to participate in the process, present evidence, ask questions and express their opinions. In addition, protection measures are established for victims, such as the possibility of testifying under conditions that avoid direct contact with the accused. The legislation seeks to balance participation

What is the function of the Public Ministry in Guatemala in relation to judicial processes?

The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.

What are the financing options available for renewable energy development projects in coastal areas of Costa Rica?

Renewable energy development projects in coastal areas of Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are government programs and development funds that support sustainable energy generation in coastal areas. Alliances can also be established with private investors and companies specialized in marine renewable energy.

Other profiles similar to Gloria Trinidad Mora De Jimenez