VENTURA ZENAHIR ALCOCER - 9910XXX

Comprehensive Background check of Ventura Zenahir Alcocer - 9910XXX

Nationality Venezuelan
National citizen document 9910XXX
Voter Precinct 15822
Report Available

Recommended articles

What are the financing options for development projects in the public transportation industry in Ecuador?

Ecuador for development projects of the public transportation industry in Ecuador, there are financing options through government programs, transportation investment funds, and alliances with financial institutions and companies specialized in the sector. These options seek to promote the modernization of fleets, the improvement of infrastructure and the strengthening of public transportation.

What happens if an employee is not satisfied with the decision of a labor court in El Salvador?

If an employee is not satisfied with the decision of a labor court in El Salvador, they can file an appeal to a higher court. An appeal involves a review of the decision and may lead to a new ruling.

What is bailment in Brazil?

Bailment in Brazil is a contract by which one party (bailor) delivers, free of charge, a movable or immovable thing to another party (bailor) for use during a specific period of time, and is regulated by the Brazilian Civil Code.

What is the property separation regime in marriage and how does it work in Mexico?

The separation of property regime in Mexico is a marital regime in which each spouse maintains the ownership and administration of the assets they had before the marriage and those acquired during it. Each spouse is responsible for their own debts and a community of property is not generated between them.

What is the role of the Financial Information and Analysis Unit (UIAF) in the prevention of money laundering in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia plays a fundamental role in preventing money laundering. This entity is responsible for receiving, analyzing and sharing information related to suspicious financial operations. The UIAF collects data from different sources and analyzes it to identify unusual patterns and activities that may be linked to money laundering. In addition, the UIAF cooperates with other public and private entities to strengthen the prevention and detection of money laundering in Colombia.

How does tax debt affect taxpayers operating in the sustainable fashion market in Argentina?

Taxpayers participating in the sustainable fashion market in Argentina may face tax debts related to sales taxes and other sector-specific tax obligations, considering the particularity of this commercial approach.

Other profiles similar to Ventura Zenahir Alcocer