NOREIDA JOSEFINA ACOSTA - 12512XXX

Comprehensive Background check of Noreida Josefina Acosta - 12512XXX

Nationality Venezuelan
National citizen document 12512XXX
Voter Precinct 26360
Report Available

Recommended articles

What is the process for notification and management of changes in shipping and river transportation conditions to destinations in Bolivia?

The process for notification and handling of changes in river shipping conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted to ensure safe and efficient transportation to destinations in Bolivia, considering specific factors. of river transport.

What are the rights of women in the field of protection of sexual rights in Venezuela?

Venezuela In Venezuela, women have rights in the field of protection of sexual rights. This includes the right to sexual and reproductive health, access to sexual health services, comprehensive sexual information and education, the right to make free and informed decisions about one's sexuality, and the right to live a sexual life free of violence and discrimination.

What is the function of the Fiscal Control Law in preventing money laundering in Costa Rica?

The Fiscal Control Law in Costa Rica aims to prevent and punish tax evasion and other illicit conduct related to public finances. This law contributes to the prevention of money laundering by ensuring transparency in transactions and correct taxation. Tax authorities also assist in detecting suspicious transactions.

What is inappropriate attempt in the Brazilian penal system?

Inappropriate attempt refers to a situation in which the offender attempts to commit a crime, but fails due to a circumstance beyond his control, such as an error in the execution of the criminal act or the material impossibility of consummating it, which makes his conduct is not punishable.

What is the process for reporting irregularities in regulatory compliance in Peru?

In Peru, reports of irregularities in regulatory compliance can be made confidentially through internal company channels or reports to regulatory authorities, such as the FIU or the SMV, depending on the type of irregularity.

What is the procedure for obtaining a property title in Guatemala and what are the required procedures?

The procedure to obtain a property title in Guatemala involves carrying out procedures before the Property Registry, presenting documents such as deeds and plans, and complying with the established requirements. This procedure is essential to legalize the ownership of real estate.

Other profiles similar to Noreida Josefina Acosta