JOSE ANGEL JIMENEZ SEIJAS - 15699XXX

Comprehensive Background check of Jose Angel Jimenez Seijas - 15699XXX

Nationality Venezuelan
National citizen document 15699XXX
Voter Precinct 9845
Report Available

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Income obtained from the sale of works of art is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.

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In Panama, the aim is to guarantee access to environmental justice as a fundamental right. Policies and legal mechanisms are promoted that allow people and communities to access justice in cases related to the environment. It seeks to prevent and remedy environmental damage, protect natural resources and guarantee citizen participation in environmental decision-making.

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In international trade operations in Mexico, KYC is necessary to verify the identity of the parties involved and ensure compliance with customs and financial regulations. This is essential to facilitate global trade and prevent illicit activities.

Can I use my Argentine DNI as an identification document in the process of obtaining a driver's license?

Yes, the Argentine DNI is one of the documents accepted as identification in the process of obtaining a driver's license. When applying for a driver's license, it is required to present the DNI to verify the identity of the applicant and comply with the requirements established by the traffic authorities.

What is the relationship between regulatory compliance and attracting foreign investment in Costa Rica?

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What should I do if my identity card is in poor condition but not damaged?

If your identity card is in poor condition but not damaged, it is advisable to request a duplicate at the Civil Registry. You must present the ID card in poor condition, a recent photograph and meet the established requirements.

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