ZULEIMA COROMOTO RAMIREZ - 15823XXX

Comprehensive Background check of Zuleima Coromoto Ramirez - 15823XXX

Nationality Venezuelan
National citizen document 15823XXX
Voter Precinct 25364
Report Available

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When was the income tax introduced in Costa Rica and what have been its significant modifications over time?

The income tax was introduced in Costa Rica in 1948. Since then, it has undergone various modifications to adapt to economic and social changes. Tax rates have been adjusted, tax incentives have been incorporated, and specific provisions have been established for different categories of taxpayers, with the aim of improving the efficiency and equity of the system.

What are the requirements to apply for a school transportation permit in Honduras?

The requirements to apply for a school transportation permit in Honduras include submitting an application to the General Directorate of Transportation (DGT). You must provide required documentation, such as legal vehicle documents, security clearances, meet school transportation requirements, and pay applicable fees.

What should be done in case of loss or theft of the identity card for minors in Paraguay?

In case of loss or theft of the identity card for minors in Paraguay, parents or legal guardians must file a police report and then go to the General Directorate of Civil Status Registry to request a new card. Established procedures must be followed and the necessary documentation presented to obtain a replacement ID. It is important to act quickly to avoid possible misuse of the lost ID.

What resources and support does the State in El Salvador provide to contractors to comply with regulations and avoid sanctions?

The State can offer advice, training and technical resources to contractors to help them understand and comply with regulations, promoting the prevention of sanctions.

What is the "Know Your Customer" (KYC) process in Costa Rica?

The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.

Do the judicial records in Brazil include information on crimes committed among young offenders?

Brazil No, the judicial records in Brazil do not include information on crimes committed among young offenders. Juvenile justice operates independently and records and history relating to crimes committed during youth offending are protected and are not included in a person's court record.

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