ZORAIDA ACOSTA - 3669XXX

Comprehensive Background check of Zoraida Acosta - 3669XXX

Nationality Venezuelan
National citizen document 3669XXX
Voter Precinct 13721
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for school transportation in Mexico?

You can apply for a subsidy for school transportation in Mexico through government programs or educational institutions. Requirements and procedures may vary, but generally you must meet established criteria, such as having a limited family income, living in a specific geographic area, and submitting the required documentation to apply.

How is value added tax (VAT) calculated in Argentina?

The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.

What is the age limit up to which alimony must be paid in El Salvador?

In El Salvador, the obligation to pay child support generally extends until the children reach the age of majority, but may continue in special cases, such as university education.

How do financial institutions in Colombia ensure the confidentiality of the KYC information collected?

Financial institutions must implement security measures and protocols to ensure the confidentiality of KYC information. This includes the use of secure technologies, restricted access policies, and training staff to handle information responsibly and ethically.

How can concerns about access to language training opportunities for Dominican employees in the United States be addressed?

English as a Second Language (ESL) classes or other language training programs may be offered to help Dominican employees improve their English fluency and communicate more effectively in the workplace.

How is the participation of lawyers and legal professionals in financial transactions in Costa Rica regulated to prevent the involuntary facilitation of money laundering, and what are the sanctions provided by law?

The participation of lawyers and legal professionals in financial transactions in Costa Rica is regulated to prevent the involuntary facilitation of money laundering. Laws establish due diligence and suspicious transaction reporting requirements. Penalties for noncompliance may include license revocation and disciplinary action, ensuring accountability for legal professionals.

Other profiles similar to Zoraida Acosta