ADAN REINALDO FLORES ACOSTA - 16926XXX

Comprehensive Background check of Adan Reinaldo Flores Acosta - 16926XXX

Nationality Venezuelan
National citizen document 16926XXX
Voter Precinct 4964
Report Available

Recommended articles

What options does a food debtor have in Bolivia if they experience a temporary reduction in income due to an emergency or financial crisis?

If a support debtor in Bolivia experiences a temporary reduction in income due to an emergency or financial crisis, they can request a temporary modification of the court support order. This involves presenting documented evidence of the current financial situation to the court and requesting a temporary reduction in maintenance payments until the situation stabilizes. The court will evaluate the application and make a decision based on the individual circumstances of the case.

What is the Operating Permit for Transportation Companies in Colombia?

The Operating Permit for Transportation Companies in Colombia is a document that authorizes a company to offer public transportation services for passengers or cargo in the national territory.

How is a compliance program implemented in Chile?

The implementation of a compliance program in Chile involves the identification of risks, the creation of policies and procedures, employee training and constant supervision. Additionally, it must include a designated compliance officer to monitor the program and report potential violations.

What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?

Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.

Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

How can I request a permit to set up a telecommunications company in Mexico?

The procedures to request a permit to install a telecommunications company in Mexico vary according to the Federal Telecommunications Institute (IFT) and the specific regulations of the sector. You must go to the IFT concessions area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, technical and financial studies, and meet the requirements established by the IFT.

Other profiles similar to Adan Reinaldo Flores Acosta