LILIANA KARINA FERNANDEZ ACOSTA - 18885XXX

Comprehensive Background check of Liliana Karina Fernandez Acosta - 18885XXX

Nationality Venezuelan
National citizen document 18885XXX
Voter Precinct 14201
Report Available

Recommended articles

What is the procedure to request a refund of the tax on tourist services in Argentina?

The procedure to request a refund of the tax on tourist services in Argentina is carried out through the tax refund system for foreign tourists. You must request the corresponding forms in stores and present them along with the invoices for tourist services when leaving the country. The return is subject to certain requirements and procedures established by current legislation.

How is the Commercial Registry of El Salvador involved in the issuance of identification documents?

The Commerce Registry of El Salvador registers companies and merchants, although it does not issue personal identification documents, but rather commercial records related to economic activities.

What are the laws and sanctions related to the crime of pyramid scheme in Chile?

In Chile, pyramid scams are regulated by Law No. 20,423 on Pyramid Scams. This crime involves establishing or promoting fraudulent investment schemes that are based on recruiting new people to pay previous ones. Penalties for pyramid schemes can include prison sentences and fines.

What responsibilities do contractors have to avoid corrupt practices in Guatemala?

Contractors in Guatemala have a responsibility to avoid corrupt practices by complying with anti-corruption laws and maintaining high ethical standards. This includes refraining from offering or accepting bribes, participating in bidding processes transparently, and reporting any corrupt behavior they may witness. Integrity is essential in the hiring environment.

What is the situation of freedom of association in El Salvador?

Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.

What are the requirements to obtain an identity card in Paraguay?

To obtain an identity card in Paraguay, you must meet requirements such as presenting your birth certificate, background certificate, two recent photos, and paying the corresponding fees. In addition, the procedures established by the General Directorate of Civil Status Registry must be followed.

Other profiles similar to Liliana Karina Fernandez Acosta