JESSICA HILDA SOTO DENIS - 18611XXX

Comprehensive Background check of Jessica Hilda Soto Denis - 18611XXX

Nationality Venezuelan
National citizen document 18611XXX
Voter Precinct 18960
Report Available

Recommended articles

How is identity verified in the field of healthcare and health insurance in Chile?

Hospitals, clinics and health insurance companies in Chile use the identity card and the Unique Code to verify the identity of patients and policyholders. This is essential to adequately provide medical care and health insurance services.

What is the role of integrity and ethics programs in preventing corruption among Politically Exposed Persons in Colombia?

Integrity and ethics programs play an important role in preventing corruption among Politically Exposed Persons in Colombia. These programs seek to promote a culture of integrity, transparency and responsibility in the exercise of political power, through the implementation of policies, training and control mechanisms. Integrity and ethics programs help establish clear standards of conduct, promote accountability, strengthen control and supervision mechanisms, and encourage adherence to ethical principles in public service.

What is the Simplified Optional Regime (ROS) in Guatemala and who can benefit from it?

The Simplified Optional Regime (ROS) is a simplified tax regime in Guatemala aimed at small taxpayers. Those who benefit from this regime pay taxes on gross income and have simplifications in their tax obligations.

What is the process of obtaining a RUT for a cooperative in Chile?

The process of obtaining a RUT for a cooperative in Chile involves the presentation of the cooperative's legal documentation and the application to the Internal Revenue Service.

What are the requirements to apply for a tourist visa to Spain as a Salvadoran?

The requirements for a tourist visa to Spain include submitting an application at the Spanish consulate in El Salvador, showing genuine tourism intentions, demonstrating financial capacity for the trip, having travel medical insurance, and presenting documentation supporting the temporary visit to Spain. .

Are sanctions on contractors in Panama in line with international standards?

Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.

Other profiles similar to Jessica Hilda Soto Denis