JOSE MARIA CALDERA ZARRAGA - 1960XXX

Comprehensive Background check of Jose Maria Caldera Zarraga - 1960XXX

Nationality Venezuelan
National citizen document 1960XXX
Voter Precinct 24242
Report Available

Recommended articles

Can I use my Ecuadorian identity card as an identification document to apply for a credit card?

Yes, in most cases, the Ecuadorian identity card is accepted as a valid identification document to apply for a credit card in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you want to apply for the card.

What are the key considerations when evaluating the sustainability of fishing practices in Bolivian companies and how are they improved?

Considerations include sustainable fishing, conservation of marine ecosystems and compliance with fishing regulations. Improving involves implementing responsible fishing practices, monitoring marine populations and promoting training in sustainable fishing. Collaborating with experts in sustainable fishing, establishing agreements with conservation organizations and promoting education in responsible fishing practices are fundamental strategies to evaluate and improve the sustainability of fishing practices in Bolivian companies during due diligence.

What is the process to obtain a student visa in Chile?

To obtain a student visa in Chile, you must have a study offer from a recognized educational institution in the country. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an acceptance letter from the educational institution, proof of financial means, health insurance, among others. You must also pay the corresponding fees. Once your application is approved, you will receive a student visa, which will allow you to reside in Chile during the period of your studies.

What is the role of intelligence and security agencies in preventing money laundering in Brazil?

Brazil Intelligence and security agencies play a crucial role in preventing money laundering in Brazil. Through the collection, analysis and dissemination of information related to suspicious activities, these agencies contribute to the early detection of money laundering cases and support the competent authorities in the corresponding investigations.

What are the requirements to qualify as a microbusiness in Chile and what are the tax benefits?

To qualify as a microbusiness in Chile, a company must have annual revenues no higher than a certain threshold. Tax benefits include reduced tax rates and easier tax filing and payment. This is designed to support smaller businesses in the country.

What are the laws in Ecuador that protect women against gender violence?

In Ecuador, the Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes mechanisms for the prevention, protection and punishment of gender violence. This law recognizes several types of violence, such as physical, psychological, sexual, economic and property violence, and establishes sanctions for aggressors.

Other profiles similar to Jose Maria Caldera Zarraga