JACQUELINE DEL CARME GIMENEZ AGUERO - 12023XXX

Comprehensive Background check of Jacqueline Del Carme Gimenez Aguero - 12023XXX

Nationality Venezuelan
National citizen document 12023XXX
Voter Precinct 28884
Report Available

Recommended articles

What is the deadline to request a modification of the alimony regime in Peru?

The deadline to request the modification of the alimony regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification, such as changes in the income or needs of the beneficiary. It is important to consider that any modification must be requested and approved by the judge.

What is the process to apply for a construction license in Honduras?

The process to request a construction license in Honduras involves submitting the architectural and structural project plans, an environmental impact study, payment of the corresponding fees, as well as complying with the rules and regulations established by local authorities.

What is the tax regime for foreign investments in the food and beverage industry sector in Brazil?

Brazil Foreign investments in the food and beverage industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with quality and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the food and beverage sector in Brazil.

What are the specific sanctions for private companies that fail to comply with their tax obligations in Paraguay?

Sanctions for private companies that fail to comply with their tax obligations in Paraguay can include fines, late fees, and even suspension of activities in serious cases. It is essential that companies know and respect tax legislation to avoid negative consequences. Additionally, legislation may establish specific procedures for the imposition of sanctions, and companies must be aware of these processes to ensure regulatory compliance.

Can I request the expungement of my judicial record in Peru if I have been convicted of a drug-related crime and have completed a rehabilitation program?

If you have been convicted of a drug-related crime and have successfully completed a rehabilitation program, you may be able to request the expungement of your judicial record in Peru. Peruvian legislation recognizes the importance of rehabilitation and social reintegration in drug-related cases and offers the possibility of canceling the record once the established requirements are met. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?

Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

Other profiles similar to Jacqueline Del Carme Gimenez Aguero