NELLIBETH LISETH ACOSTA CHAVIEL - 11254XXX

Comprehensive Background check of Nellibeth Liseth Acosta Chaviel - 11254XXX

Nationality Venezuelan
National citizen document 11254XXX
Voter Precinct 58794
Report Available

Recommended articles

What is the National Program to Support Sustainable Urban Mobility in Peru?

The National Program to Support Sustainable Urban Mobility aims to promote sustainable urban transportation systems in Peruvian cities. Through infrastructure projects, urban planning, promotion of non-motorized means of transport and road education, the aim is to improve urban mobility, reduce vehicle congestion and promote the use of clean and efficient means of transport.

How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?

Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.

How is the Inheritance and Donation Tax taxed in Peru?

The Inheritance and Donation Tax in Peru taxes the transfer of assets by inheritance or donation. Tax rates vary depending on the relationship between the donor and donee and the value of the property transferred. Close relatives, such as children and spouses, generally have lower tax rates than more distant or third-party relatives. There are exemptions and exemptions depending on the circumstances and value of the assets. Taxpayers must file returns and pay the corresponding tax within a certain period after the inheritance or donation.

What is Peru's position regarding the adoption of international standards in the prevention of money laundering?

Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.

What is the process to apply for a residence visa for biology students in Spain from the Dominican Republic?

The process to apply for a residence visa for biology students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a biology program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the biology program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What is the notification process in a labor lawsuit in Mexico?

Notification in a labor lawsuit in Mexico is the act of officially informing the defendant about the legal action. This is done through a formal notification procedure that ensures that the defendant is aware of the lawsuit and the hearing date.

Other profiles similar to Nellibeth Liseth Acosta Chaviel