JESUS ANTONIO JIMENEZ VALLES - 14722XXX

Comprehensive Background check of Jesus Antonio Jimenez Valles - 14722XXX

Nationality Venezuelan
National citizen document 14722XXX
Voter Precinct 62580
Report Available

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What are the legal consequences of trafficking in minors in Colombia?

Minor trafficking in Colombia refers to the recruitment, transportation, transfer, shelter or reception of minors for the purposes of exploitation, illegal adoption or other forms of abuse. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, rehabilitation programs for victims, and additional actions for human trafficking, human rights violations, and child exploitation.

What are the visa options for Paraguayans who want to work in the agricultural sector in Spain?

For Paraguayans interested in working in the agricultural sector in Spain, they can opt for a work visa in the agricultural field. This visa allows them to carry out agricultural work legally. It is necessary to have a job offer from a Spanish employer and comply with the specific requirements established for this type of visa by the immigration authorities.

What are the steps to request a tax refund for vehicle purchases in Colombia?

The tax refund for vehicle purchases is requested by submitting the income tax return, attaching the purchase invoice and complying with the requirements established by the DIAN to obtain the corresponding tax benefit.

How are international payments regulated in an Argentine sales contract?

In sales contracts involving international payments, it is necessary to address payment terms, applicable exchange rates, and potential costs related to international transactions. Clauses that define the payment currency and conversion terms may be included.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the EB-5 Immigrant Investor program, investing a certain amount of capital in projects that generate employment in the United States?

Ecuadorian citizens can apply for the Green Card through the EB-5 Immigrant Investor program. This program requires a significant capital investment in projects that create jobs in the United States. Applicants must meet investment requirements and create employment in accordance with established regulations.

Can you give details about your latest collaboration with a sports medicine clinic in Ecuador?

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