ISAURA MARIA PINZON DE JIMENEZ - 11303XXX

Comprehensive Background check of Isaura Maria Pinzon De Jimenez - 11303XXX

Nationality Venezuelan
National citizen document 11303XXX
Voter Precinct 48401
Report Available

Recommended articles

How has digitalization affected the risk list verification process in Costa Rica?

Digitalization has streamlined and improved the verification process on risk lists in Costa Rica. The implementation of advanced technologies allows for faster and more accurate comparison of information, facilitating the identification of potential risks and strengthening the country's ability to keep pace with emerging threats.

What is the protection of the rights of people in situations of unequal access to education for people with disabilities in Colombia?

People in situations of unequal access to education for people with disabilities in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and inclusion rights during their immigration status. disability.

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

What is the duration of the Politically Exposed Person status in Panama?

The status of Politically Exposed Person in Panama can extend beyond the period in which a person holds political office. Even after leaving office, the person will continue to be considered a PEP for a certain period, usually several years.

What is the process of applying for a Green Card through the EB-2 visa program for workers with exceptional abilities in the United States from the Dominican Republic?

Answer 188: Workers with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

How is civil society involved in the prevention of money laundering in Ecuador?

Civil society in Ecuador plays an important role in preventing money laundering by being alert and aware of suspicious activities. Citizen participation is encouraged through awareness campaigns and the promotion of channels to report possible cases of money laundering, thus contributing to strengthening prevention efforts.

Other profiles similar to Isaura Maria Pinzon De Jimenez