VIVIAN ESTHER VALERIO MIRANDA - 9758XXX

Comprehensive Background check of Vivian Esther Valerio Miranda - 9758XXX

Nationality Venezuelan
National citizen document 9758XXX
Voter Precinct 60030
Report Available

Recommended articles

What requirements must Salvadorans meet to obtain a work visa in Spain as highly qualified professionals?

They must have a job offer from a Spanish company and meet the specific requirements for highly qualified professionals.

What are the control and supervision mechanisms used by the National Public Revenue Authority (ANIP) to prevent tax evasion and tax non-compliance?

The National Public Revenue Authority (ANIP) uses various control and supervision mechanisms to prevent tax evasion and tax non-compliance. These mechanisms may include periodic audits of taxpayers, detailed review of tax returns, analysis of financial transactions and the use of advanced technologies to identify possible irregularities. The ANIP can also collaborate with other entities, such as the Comptroller General of the Republic, to strengthen controls and guarantee transparency in tax management. The implementation of effective control measures contributes to maintaining the integrity of the tax system and preventing evasion practices.

Can I use my consular ID issued in another country as an identification document in Mexico?

Acceptance of a consular ID issued in another country as an identification document in Mexico may vary. In some cases, it may be accepted, but it is advisable to consult with the corresponding Mexican authorities to confirm its validity.

Do AML laws in Costa Rica also apply to international transactions?

Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

How is ethics addressed in the contracting of construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador?

Ethics in contracting construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador is addressed by reviewing experience in similar projects, considering inclusive and sustainable designs, and active community participation in the planning. Contractors must contribute to the creation of ethical and environmentally friendly mobility infrastructures.

What are the aspects to consider when choosing health insurance in Mexico?

Mexico When choosing health insurance in Mexico, it is important to consider aspects such as the coverage offered, premium costs and deductibles, medical provider networks, coverage exclusions and limitations, and the reputation and solvency of the insurer. In addition, it is recommended to evaluate individual and family health needs to select the best option.

Other profiles similar to Vivian Esther Valerio Miranda