JESSIKA MARIBI FIGUERA LA CRUZ - 17143XXX

Comprehensive Background check of Jessika Maribi Figuera La Cruz - 17143XXX

Nationality Venezuelan
National citizen document 17143XXX
Voter Precinct 2841
Report Available

Recommended articles

What is the impact of migration on water quality in Mexico?

Migration can impact water quality in Mexico by affecting the demand for water resources, wastewater management and environmental pollution in areas of origin and destination of migrants, which can have implications for public health, the availability of drinking water and the conservation of aquatic ecosystems.

What documents are commonly used to validate identity in Panama?

In Panama, the most common documents to validate identity are the personal identity card, the passport and the resident card. These documents are issued by government authorities and are usually required in various transactions and procedures.

What is Guatemala's approach to identifying politically exposed persons compared to international standards?

Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.

What is the impact of extradition on trust in government institutions in Mexico?

Extradition can strengthen trust in government institutions in Mexico by demonstrating their commitment to law enforcement and international cooperation in the fight against impunity.

What are the requirements to obtain a taxi license in Argentina?

The requirements to obtain a taxi license in Argentina may vary depending on the jurisdiction and local regulations. Generally, you are required to apply to the relevant regulatory body, meet minimum age requirements, have a valid driver's license, present a criminal record certificate, and pass specific knowledge and skills tests.

What is the relationship between corruption and fiscal records in Bolivia?

Corruption and tax history are closely related in Bolivia, as corruption can lead to irregular tax practices, tax evasion and avoidance, as well as a lack of transparency in tax management. Corruption can involve public officials accepting bribes or undue influence to grant unfair tax exemptions or enable tax evasion by companies or individuals. This can lead to a significant loss of tax revenue for the government and undermine the fairness and efficiency of the tax system. Furthermore, corruption can erode citizens' trust in government institutions and the tax system as a whole, making it even more difficult to effectively manage tax records and promote tax compliance. Therefore, it is crucial to address corruption effectively in Bolivia to strengthen the integrity of the tax system and ensure that public resources are used transparently and equitably to promote the country's economic and social development.

Other profiles similar to Jessika Maribi Figuera La Cruz