MARA JOSEFINA SOZAYA GRANADO - 17561XXX

Comprehensive Background check of Mara Josefina Sozaya Granado - 17561XXX

Nationality Venezuelan
National citizen document 17561XXX
Voter Precinct 580
Report Available

Recommended articles

What is Costa Rica's policy regarding the development of renewable energy?

Costa Rica has a policy of promoting and developing renewable energy as a way to reduce dependence on fossil fuels and mitigate climate change. Ambitious goals have been set for generating electricity from renewable sources, such as hydroelectric, wind, solar and geothermal energy. The government provides incentives and support for clean energy projects, encourages research and development of sustainable technologies, and promotes energy efficiency in all sectors.

What tax implications does the RUT have in Chile?

The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.

What is the role of the Analysis and Context Unit (UAC) in the prevention of money laundering in Chile?

The Analysis and Context Unit (UAC) in Chile plays a crucial role in preventing money laundering. This unit, attached to the UAF, has the responsibility of collecting and analyzing financial, economic and contextual information to identify patterns and trends related to money laundering. The UAC uses intelligence tools and advanced technology to detect unusual operations, perform risk analysis and generate reports that support investigations and actions against money laundering.

What is an embargo in Peru?

In Peru, however, it is a legal measure that involves the restriction or immobilization of the assets of a person or entity as guarantee for the fulfillment of a financial or legal obligation.

What is the role of cybersecurity in protecting against internet fraud in Brazil?

Cybersecurity plays a crucial role in protecting against internet fraud in Brazil by helping to prevent cyber attacks, protect digital infrastructure, and ensure the integrity and confidentiality of online data.

What are the regulations related to transportation and mobility in Costa Rica?

Transportation and mobility in Costa Rica are regulated by the Ministry of Public Works and Transportation (MOPT) and the Public Services Regulatory Authority (ARESEP). The regulations range from vehicle safety to public transportation fares. Compliance with these regulations is essential to guarantee safety on the roads and the accessibility of public transport services.

Other profiles similar to Mara Josefina Sozaya Granado