ZOILA CELESTINA ALCAY - 9093XXX

Comprehensive Background check of Zoila Celestina Alcay - 9093XXX

Nationality Venezuelan
National citizen document 9093XXX
Voter Precinct 6071
Report Available

Recommended articles

What is the process to request residence authorization for migrant workers in the agricultural sector in Spain as a Guatemalan?

Guatemalans interested in working in the agricultural sector in Spain can apply for residence authorization for migrant workers. The process involves meeting specific job requirements and obtaining approval from the relevant authorities.

What are the legal measures against the crime of witness tampering in Costa Rica?

Witness tampering is punishable by law in Costa Rica. Those who attempt to influence the testimony or statement of a witness in a legal proceeding for the purpose of altering the truth or impeding justice may face legal action and sanctions, including imprisonment and fines.

Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?

Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.

What are the financing options available for adventure tourism development projects in Costa Rica?

Adventure tourism development projects in Costa Rica can access financing options through government tourism promotion programs, tourism investment funds and alliances with financial institutions and companies specialized in the tourism sector. Additionally, financing opportunities can be explored through private investors interested in sustainable and adventure tourism projects.

How does tax debt affect taxpayers who participate in the musical event organization services industry in Argentina?

Taxpayers participating in the music event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the music sector.

What are the necessary procedures to request a residence permit for health professionals in the Dominican Republic?

Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their professional title, specialization certificates, employment contract with a health institution, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Other profiles similar to Zoila Celestina Alcay