LUISA ALMINDA FIGUERA OLIVERO - 3853XXX

Comprehensive Background check of Luisa Alminda Figuera Olivero - 3853XXX

Nationality Venezuelan
National citizen document 3853XXX
Voter Precinct 40347
Report Available

Recommended articles

What are the most important taxes in El Salvador?

In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.

What is the role of the National Emergency Commission (CNE) in public education on the prevention of terrorist acts in Costa Rica?

The CNE in Costa Rica plays a role in public education on the prevention of terrorist acts. Collaborates in raising awareness and preparing the population for emergency situations related to terrorism.

What are the rights of parents in relation to the education of their children in Guatemala?

In Guatemala, parents have the right and responsibility to make decisions about their children's education. They can choose the educational institution, participate in school meetings, receive progress reports and collaborate in making decisions related to their children's education.

Can I obtain a Certificate of No Police Record if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of No Police Record. They must present their foreign identity document and comply with the requirements established by the National Police of Peru.

What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?

They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the shipbuilding sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the shipbuilding sector. Rigorous controls are established on investments and transactions related to shipbuilding projects, the legality of operations is verified and collaboration is carried out with naval and investigative organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Luisa Alminda Figuera Olivero