SERAFIN SANTIAGO ACOSTA - 23212XXX

Comprehensive Background check of Serafin Santiago Acosta - 23212XXX

Nationality Venezuelan
National citizen document 23212XXX
Voter Precinct 9795
Report Available

Recommended articles

What is the process for challenging arbitration awards in Ecuador?

Arbitration awards are challenged before the National Court of Justice. Dissatisfied parties may file limited remedies to challenge the award, based on specific grounds, such as lack of jurisdiction of the arbitrator or irregularities in the procedure.

What is the procedure to request authorization to change a child's last name in Costa Rica?

The procedure to request authorization to change a child's last name in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.

How is the social responsibility of contractors addressed in government projects in Argentina?

The social responsibility of contractors is addressed by including specific criteria in the evaluation of proposals. Practices that contribute to sustainable development, the local community and social well-being are valued. Contractors may also participate in community programs as part of their social obligations.

What is the role of the Insurance Superintendency in preventing money laundering in the Dominican Republic?

The Insurance Superintendency plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity regulates and supervises the insurance market in the country and ensures that insurance companies comply with AML regulations. The Insurance Superintendency ensures that insurance companies apply due diligence in identifying customers, reporting suspicious activities, and maintaining accurate records. It also collaborates with other regulatory agencies and authorities in the prevention of money laundering in the insurance sector. Its role is fundamental to maintain the integrity of the insurance market and prevent the use of this sector in money laundering activities in the Dominican Republic.

What additional rights and responsibilities does the landlord have regarding the security of the rented property in the Dominican Republic?

The landlord has the responsibility to ensure the security of the rented property in the Dominican Republic. This involves taking steps to prevent unauthorized access, keeping security systems such as locks and alarms in working order, and ensuring the property is in a safe condition. If security issues occur, such as theft or property damage, the landlord must take steps to address them. The tenant also has the responsibility to keep the property safe and protect his/her own safety and that of his/her belongings.

What are the rights of workers in Argentina?

In Argentina, workers have rights recognized in the Constitution and labor laws. These rights include the right to freedom of association, collective bargaining, protection against arbitrary dismissal, fair working hours and working conditions, rest, vacations, social security and the protection of health and safety at work. .

Other profiles similar to Serafin Santiago Acosta