JENNIFER HELEANA PIÑERO MAVAREZ - 20857XXX

Comprehensive Background check of Jennifer Heleana Piñero Mavarez - 20857XXX

Nationality Venezuelan
National citizen document 20857XXX
Voter Precinct 58970
Report Available

Recommended articles

What is the role of the Central Bank of Ecuador in the country's economy?

The Central Bank of Ecuador is the institution in charge of formulating and executing the country's monetary policy. Its main objective is to maintain price stability and regulate the financial system to promote the economic and social development of Ecuador.

What is the procedure for holding preliminary hearings in civil proceedings in El Salvador?

Preliminary hearings in civil proceedings are held to define the controversial points of the case and agree on the conditions for the development of the process, being convened by the corresponding court.

What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

What is the role of the General Labor Inspection in compliance with labor laws in Ecuador?

The General Labor Inspection in Ecuador has the responsibility of overseeing compliance with labor laws and can impose sanctions on employers who do not comply with regulations.

What are the most important taxes in El Salvador?

In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.

What are the laws that govern the procedures for obtaining permanent residence permits for economic investment in Panama?

Obtaining permanent residence permits for economic investment in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain permanent residence through economic investments. Complying with these legal provisions is essential for foreigners who wish to reside permanently in Panama through investments, contributing to the economic development of the country.

Other profiles similar to Jennifer Heleana Piñero Mavarez