ALICIA TORRES SOSA - 7180XXX

Comprehensive Background check of Alicia Torres Sosa - 7180XXX

Nationality Venezuelan
National citizen document 7180XXX
Voter Precinct 34390
Report Available

Recommended articles

How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?

The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.

What is the difference between the identity card and the refugee card in Ecuador?

The identity card and the refugee card are different documents in Ecuador. The identity card is a general identification document for Ecuadorian citizens and foreign residents, while the refugee card is specific for people with refugee status, providing them with additional protection and rights.

What is the Income Tax tax rate in the Dominican Republic?

The Income Tax tax rate in the Dominican Republic varies depending on the taxpayer category and income level, ranging between 0% and 27%.

What are people like in El Salvador in terms of religion?

The majority of people in El Salvador are Catholic, but there is also a growing presence of evangelicals and other religions.

What is the validity period for identifying a person as a PEP in Chile?

The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.

What is the birth registration process for a Guatemalan child born in Spain?

Guatemalan parents must register the birth of their child in the Spanish Civil Registry. This involves presenting certain documents, such as the birth certificate, to the corresponding registry in Spain.

Other profiles similar to Alicia Torres Sosa