NEIDA JOSEFINA ACOSTA URRUTIA - 13958XXX

Comprehensive Background check of Neida Josefina Acosta Urrutia - 13958XXX

Nationality Venezuelan
National citizen document 13958XXX
Voter Precinct 60470
Report Available

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Is there any assistance program for food debtors in Bolivia?

There is no information available on specific assistance programs for food debtors in Bolivia. However, debtors can seek legal advice and seek payment arrangements with the beneficiary to avoid legal penalties.

What types of records and documentation must financial institutions maintain in relation to their PEP clients in Costa Rica?

Financial institutions in Costa Rica must maintain detailed records and documentation of interactions with PEP clients, including due diligence reports, transactions, and any relevant information that supports compliance with regulations. These records must be available to supervisory and compliance authorities.

What is the tax treatment of capital gains in Chile?

Capital gains in Chile, such as those obtained from the sale of assets such as real estate or shares, are subject to the Second Category Single Tax. The tax rate varies depending on the duration of the asset's holding. Capital gains must be declared and paid in the Income Tax Affidavit.

Can the landlord require an additional security deposit during the rental contract in El Salvador?

The landlord cannot require an additional security deposit during the lease unless specific circumstances exist and it is permitted by the lease. Any modification to the deposit must be agreed to by both parties.

How is the right to culture and cultural participation protected in Peru?

In Peru, the right to culture and cultural participation is protected through specific laws and policies. Access to culture, the enjoyment of cultural expressions and the exercise of cultural rights for all people are guaranteed. Cultural diversity, respect for cultural identities and the active participation of citizens in the cultural life of the country are promoted. Mechanisms are established for the promotion and financing of cultural activities, as well as for the protection and preservation of material and intangible cultural heritage. Artistic education and training in cultural values are encouraged.

What is the role of the Ombudsman's Office in regulatory compliance in Peru?

The Ombudsman's Office in Peru supervises respect for human rights and legality in public administration. It contributes to regulatory compliance by acting as a control and defense entity for citizen rights.

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