ILIANA RENATA DE CARO JIMENEZ - 17411XXX

Comprehensive Background check of Iliana Renata De Caro Jimenez - 17411XXX

Nationality Venezuelan
National citizen document 17411XXX
Voter Precinct 4924
Report Available

Recommended articles

What are the options for participation in civic education programs that promote active participation and knowledge of the rights and responsibilities as residents of the United States?

Paraguayans in the United States have options to participate in civic education programs that promote active participation and knowledge of rights and responsibilities. Engaging in educational initiatives, participating in citizenship programs, and being informed about the American civic system contributes to active and conscious participation in society.

What are the legal consequences of violating an embargo in Guatemala?

Violating an embargo in Guatemala can have serious legal consequences. Some of the possible consequences include fines, sanctions, civil liability and even criminal actions for contempt of authority. Additionally, property or assets obtained through violation of the embargo may be confiscated and used to cover the outstanding debt. It is important to comply with the restrictions imposed by the seizure and respect court orders to avoid additional legal complications.

What is the importance of financial education in Mexico and what resources are available?

Mexico Financial education is crucial in Mexico to promote economic development and people's well-being. There are resources available, such as online courses, workshops, guides and educational material provided by financial institutions, CONDUSEF and Banco de México, with the aim of promoting financial knowledge and skills in the population.

What is Bolivia's approach to preventing money laundering in the telecommunications sector, given the importance of mobile transactions?

Bolivia establishes specific regulations for the telecommunications sector, including identity verification in mobile transactions, to prevent money laundering in this area.

Can I use the Emergency Passport as an identification document in Peru?

The Emergency Passport is not considered a valid identification document for internal use in Peru. Its main purpose is to allow emergency travel abroad in urgent situations when a regular passport cannot be obtained in time.

What is the crime of non-compliance with food duties in Mexican criminal law?

The crime of non-compliance with maintenance duties in Mexican criminal law refers to the lack of payment or omission to provide food to minor children or spouses, and is punishable with penalties ranging from fines to prison, depending of the amount owed and the circumstances of non-compliance.

Other profiles similar to Iliana Renata De Caro Jimenez