ALI JOSE ACOSTA FIGUERA - 14940XXX

Comprehensive Background check of Ali Jose Acosta Figuera - 14940XXX

Nationality Venezuelan
National citizen document 14940XXX
Voter Precinct 15360
Report Available

Recommended articles

What is the situation of the rights of indigenous peoples in Guatemala in relation to economic development projects?

Indigenous peoples in Guatemala face challenges such as the lack of prior and informed consultation, the loss of lands and natural resources, and the violation of their cultural rights, although there are movements and organizations that fight for their recognition and participation in decision-making processes. decisions.

Are there time limitations for tax debt collection in Paraguay?

Yes, there are statutes of limitations that set a time limit for collecting tax debts, but these deadlines vary depending on the type of tax and the specific situation.

What documents are necessary to register in the IMSS in Mexico?

To register in the IMSS, documents such as the Voting Credential, birth certificate, proof of address and other documents that prove the status of the applicant are generally required.

How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?

For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.

What are Politically Exposed Persons (PEP) in Costa Rica?

Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.

What is the deadline to request the revocation of parental rights due to serious breach of parental duties in Panama?

In Panama, there is no specific deadline to request the revocation of parental rights for serious breach of parental duties. Revocation can be requested at any time when there is strong evidence of non-compliance and it is considered in the best interest of the child.

Other profiles similar to Ali Jose Acosta Figuera