ZULIA AMALIA TORRES DAVILA - 8339XXX

Comprehensive Background check of Zulia Amalia Torres Davila - 8339XXX

Nationality Venezuelan
National citizen document 8339XXX
Voter Precinct 7104
Report Available

Recommended articles

What is the procedure to apply for an EB-5 investor visa for Salvadorans who wish to obtain permanent residence in the United States?

They must make a significant investment in a US company and create employment for US citizens or permanent residents to qualify for the EB-5 visa.

What is the role of fiduciary entities in the framework of AML in El Salvador?

They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.

What is the situation of racial equality in El Salvador?

Racial equality faces challenges in El Salvador, with stereotypes and discrimination based on skin color and ethnicity in different aspects of social and economic life.

What are Costa Rica's policies regarding the promotion of the inclusion of people with functional diversity in the workplace?

Costa Rica has a policy to promote the inclusion of people with functional diversity in the workplace. Programs and measures have been implemented to promote inclusive hiring, adaptations in the work environment, training and education of people with functional diversity, and raising awareness among employers and society in general. The government seeks to guarantee equal opportunities and the full exercise of labor rights for all people, regardless of their abilities.

What impact has the crisis had on food security in Venezuela?

The crisis in Venezuela has had a devastating impact on food security, with widespread shortages of basic foods, uncontrolled inflation and difficulties in accessing a nutritious and balanced diet. The lack of domestic production, dependence on imports and the destruction of agricultural infrastructure have contributed to a humanitarian crisis that affects millions of Venezuelans, especially the most vulnerable.

How is the amount of fines and interest for late payment of tax debts determined in Ecuador?

The amount of fines and interest for late payment of tax debts in Ecuador is determined according to tax legislation and the regulations of the Internal Revenue Service. Typically, fines are applied as a percentage of the unpaid debt, and late payment interest is calculated at a rate established by the SRI. It is essential to review current regulations to obtain accurate information on applicable rates.

Other profiles similar to Zulia Amalia Torres Davila