AGUSTIN DANIEL ACEVEDO JIMENEZ - 19281XXX

Comprehensive Background check of Agustin Daniel Acevedo Jimenez - 19281XXX

Nationality Venezuelan
National citizen document 19281XXX
Voter Precinct 62604
Report Available

Recommended articles

What is the impact of Politically Exposed Persons policies in promoting food security in Brazil?

Politically Exposed Persons policies have a significant impact on promoting food security in Brazil. This involves the adoption of measures to guarantee access to adequate and sufficient food for all citizens, the promotion of sustainable agriculture and the production of healthy food, and the implementation of support programs for family farmers and rural communities. In addition, it seeks to combat malnutrition and promote a balanced and nutritious diet for the entire population.

What is the impact of an embargo on assets that are under a franchise agreement in Argentina?

A lien on assets under a franchise agreement can affect the franchisor and the franchisee, since the injunction can interfere with the operation of the business and the contractual relationship.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my marital status?

Yes, as a Costa Rican citizen who has changed your marital status, you can apply for a Costa Rican identity card with your new marital status. You must follow the procedures established by the Civil Registry and present legal documentation that supports the change in marital status.

How can you calculate the Flat Rate Business Tax (IETU) in Mexico?

The IETU is a tax that is calculated based on a company's cash flow. Income, expenses and tax adjustments must be considered to determine the amount to be paid.

How can companies check a contractor's sanctions status in Peru before entering into a business partnership?

Companies can check a contractor's sanctions status in Peru through [details from sources such as online queries, government records]. Conducting thorough due diligence is essential before entering into any business partnership to avoid potential complications.

What information is verified in a background check in Mexico?

In a background check in Mexico, criminal history, work experience, personal and professional references, credit history, and other aspects relevant to the job position can be verified. Criminal background checks typically include searching for criminal records at the national and state levels, while employment verification focuses on reviewing past employment and conduct at work.

Other profiles similar to Agustin Daniel Acevedo Jimenez