ZENAIDA JOSEFINA OLIVACCI RODRIGUEZ - 13647XXX

Comprehensive Background check of Zenaida Josefina Olivacci Rodriguez - 13647XXX

Nationality Venezuelan
National citizen document 13647XXX
Voter Precinct 13653
Report Available

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What is the National Small and Microenterprise Development Program in Peru?

The National Small and Microenterprise Development Program aims to promote the development and strengthening of small and microenterprises in Peru. Through training programs, technical assistance, access to financing and promotion of entrepreneurship, the aim is to promote job creation, encourage formalization and improve the productivity of this business sector.

What are the economic and social impacts of tax exemptions in Costa Rica and how have policies been adjusted to address potential abuses in this regard?

Tax exemptions in Costa Rica have had economic and social impacts, both positive and negative. While they encourage investment and development, they can also generate inequalities and affect revenue collection. Policies have been adjusted to address potential abuses, seeking to balance economic promotion with the need to maintain a solid tax base and ensure equity in the distribution of tax burdens.

How is the amount of alimony determined in cases of parents with fluctuating income in Argentina?

In cases of parents with fluctuating incomes in Argentina, the court may consider average income over time when determining the amount of child support. Detailed proof of income must be submitted, such as bank statements, tax returns, and other relevant documents. Financial stability and the parent's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate and fair assessment of fluctuating income.

What is the Lease Contract Registration Certificate in Peru?

The Lease Contract Registration Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the registration of a real estate lease contract. This certificate is used to support the legality and existence of a rental contract.

What institutions supervise and regulate money laundering in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.

Is it mandatory to have a residence address on the identity card in Venezuela?

It is not mandatory for the identity card in Venezuela to include a residence address. However, you can provide your updated address if you wish.

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