HILDA DE LA CHIQUINQU DIAZ CHIRINOS - 13652XXX

Comprehensive Background check of Hilda De La Chiquinqu Diaz Chirinos - 13652XXX

Nationality Venezuelan
National citizen document 13652XXX
Voter Precinct 28901
Report Available

Recommended articles

What is the importance of gender equality in Ecuador?

Gender equality is a fundamental right recognized in Ecuador. It is important because it promotes equity and non-discrimination between men and women in all aspects of life, including access to education, employment, political participation and protection against gender violence.

What is the impact of exchange rate volatility on the Mexican economy?

Mexico Exchange rate volatility can have a significant impact on the Mexican economy. A depreciated exchange rate can benefit exports, but it can also increase inflation and make imports more expensive, which can affect the purchasing power of the population and economic stability in general.

How long does the process of obtaining a judicial record certificate take in the Dominican Republic?

The time required to obtain a judicial record certificate in the Dominican Republic may vary. Typically, the process can take several days or even weeks, depending on the institution's workload and other factors.

What are the tax implications for taxpayers involved in the production and sale of technology products for distance education in Argentina?

Taxpayers involved in the production and sale of distance education technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the distance education sector.

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.

What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?

In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.

Other profiles similar to Hilda De La Chiquinqu Diaz Chirinos