SANTA VICTORIA TORREALBA - 11679XXX

Comprehensive Background check of Santa Victoria Torrealba - 11679XXX

Nationality Venezuelan
National citizen document 11679XXX
Voter Precinct 2980
Report Available

Recommended articles

What is the importance of the ability to lead marketing strategy development projects in the entertainment and events sector in the Dominican Republic?

Marketing in the entertainment and events sector is essential to promote shows, concerts and cultural activities. During the selection process, the candidate's abilities to lead marketing strategy development projects in entertainment and events, how they have successfully promoted cultural events and how they have contributed to the diversity of the entertainment offering in the country can be evaluated. Questions that seek examples of successful marketing strategies in the entertainment and events sector are useful

What is the National Scholarship and Educational Credit Program in Peru?

The National Scholarship and Educational Credit Program aims to provide financial support to Peruvian students to access and complete their higher education. Through scholarships and educational credits, we seek to facilitate access to quality education, promote equity and academic merit, and contribute to the development of highly qualified human resources in the country.

Can I obtain an identity card in Costa Rica if I am a legal resident but do not have nationality?

Yes, as a legal resident in Costa Rica, you can obtain an identification card known as DIMEX. This document will identify you as a resident and will allow you to carry out procedures and activities in the country.

How is cooperation between the business sector and authorities promoted in the prevention of money laundering in Colombia?

In Colombia, cooperation between the business sector and authorities in the prevention of money laundering is encouraged through the implementation of self-regulation programs, participation in working groups and committees to combat money laundering, and the exchange of relevant information. Training and awareness of the business sector about the risks of money laundering and the importance of their collaboration in prevention is also promoted.

What are the tax implications when repatriating funds from abroad to Brazil?

Brazil The repatriation of funds from abroad to Brazil is subject to regulations and tax obligations. Depending on the origin of the funds and the purpose of the repatriation, taxes such as Personal Income Tax (IRPF) or Legal Entity Income Tax (IRPJ) may apply. It is essential to consult with tax and legal advisors to ensure you comply with applicable tax obligations.

What measures are taken to prevent sanctions for non-compliance with food safety regulations in government contracts in Mexico?

To prevent penalties for noncompliance with food safety regulations in government contracts in Mexico, regulations are implemented that require adherence to food safety standards, supervision of food handling practices, and assurance of product quality.

Other profiles similar to Santa Victoria Torrealba