JEFFREY JAMES LEVY USECHE - 11044XXX

Comprehensive Background check of Jeffrey James Levy Useche - 11044XXX

Nationality Venezuelan
National citizen document 11044XXX
Voter Precinct 2752
Report Available

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Policies to promote access to digital financial services in Ecuador's unbanked population can have a significant impact on the financial inclusion and economic development of this population. These policies seek to facilitate access to financial services through digital technologies, such as electronic wallets and mobile payments, allowing people without access to traditional banking services to make secure transactions and access basic financial services.

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Child abuse in the educational field in Chile involves the mistreatment of minors in school contexts and can lead to legal sanctions, including prison sentences.

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What penalties are applied for omission or falsification of tax information in Panama?

The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.

Can a third party intervene in a sales contract in El Salvador?

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What are the necessary procedures to request a permanent residence permit in Venezuela?

To apply for a permanent residence permit in Venezuela, you must meet the requirements established by the Administrative Service for Identification, Migration and Immigration (SAIME). These requirements may include the presentation of documents such as a passport, temporary residence visa, Venezuelan identity card, proof of financial solvency, among others. In addition, the corresponding fees must be paid and the requirements established by Venezuelan immigration legislation must be met. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

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