JIM IOARA FIGUEROA ZEA - 12681XXX

Comprehensive Background check of Jim Ioara Figueroa Zea - 12681XXX

Nationality Venezuelan
National citizen document 12681XXX
Voter Precinct 5960
Report Available

Recommended articles

Are there specific restrictions on financial transactions with relatives of politically exposed people in Guatemala?

Yes, there may be specific restrictions on financial transactions with family members of politically exposed persons in Guatemala. These restrictions seek to prevent potential conflicts of interest and ensure that transactions with family members are subject to additional scrutiny to detect potential risks.

What are the requirements to obtain an export license for agricultural products in Bolivia?

Obtaining an export license for agricultural products in Bolivia is carried out through the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, comply with phytosanitary regulations and obtain certification to export agricultural products.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to prevention and treatment services for vector-borne diseases, such as dengue and Zika, in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to services for the prevention and treatment of vector-borne diseases in El Salvador. Economic difficulties and financial restrictions can limit resources for programs and policies that seek to prevent and control diseases such as dengue, Zika and malaria, which are transmitted by mosquitoes. This may affect the ability to carry out prevention campaigns, the acquisition of insecticides and the implementation of vector control measures. Additionally, lack of access to funding and support can hinder efforts to promote education and awareness about these diseases, as well as to provide medical care and support to affected people.

What happens if the alimony debtor in Mexico does not comply with alimony due to early retirement?

If the alimony debtor in Mexico does not comply with alimony due to his early retirement, he must notify the court about his situation. The court will consider these circumstances and may adjust the amount of alimony according to the debtor's new financial situation. It is important to provide evidence of early retirement and its impact on income. The court will seek to ensure that the debtor still meets his or her support responsibilities even after early retirement.

How is collaboration between the Dominican Republic and other countries encouraged to combat money laundering at an international level?

The Dominican Republic participates in international cooperation agreements and shares information with other nations to prevent money laundering at a global level.

How has internal migration in Mexico changed in response to violence and armed conflict?

Violence and armed conflict in Mexico have led to changes in internal migration patterns, with an increase in the migration of people fleeing areas affected by violence to safer areas within the country. This has generated internal displacement and has affected the geographical distribution of the population in Mexico.

Other profiles similar to Jim Ioara Figueroa Zea