ALIRIO JOSE SALAS MURZI - 18762XXX

Comprehensive Background check of Alirio Jose Salas Murzi - 18762XXX

Nationality Venezuelan
National citizen document 18762XXX
Voter Precinct 1900
Report Available

Recommended articles

What is the tax treatment of provisions for credit losses in Ecuador?

Provisions for credit losses may have tax implications. It is necessary to understand how they are registered and if they are deductible for the calculation of Income Tax.

Can I use my Argentine DNI as an identification document in procedures to obtain health services, such as medical care or obtaining medical prescriptions?

Yes, the Argentine DNI is used as an identification document in procedures to obtain health services. When receiving medical care or requesting medical prescriptions, it is required to present the DNI to verify the patient's identity.

How long does it take to obtain a duplicate identity card in Chile?

The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.

Is there a minimum amount of debt to request a seizure in Colombia?

In general, there is no minimum amount of debt to request a garnishment in Colombia. However, it is important to consider that the costs associated with the seizure process can be significant, and in some cases, it may not be economically viable to seize assets for a very small debt.

What measures can e-commerce companies in Mexico implement to protect their customers from online fraud related to the theft of credit card information?

Ecommerce businesses in Mexico can implement measures such as encrypting credit card data, complying with industry security standards such as PCI DSS, implementing fraud detection systems, and offering secure payment options. , such as reliable payment gateways and electronic wallets.

What is the role of public education in preventing money laundering in the Dominican Republic?

Public education plays an important role in preventing money laundering in the Dominican Republic by raising public awareness about the risks and consequences of money laundering. Public education can help empower society to identify and report suspicious activities. Furthermore, it can contribute to the promotion of ethical and legal values in financial and business practices. Public education may include awareness campaigns, workshops, and information resources that inform the public about money laundering and terrorist financing. This encourages the active participation of society in the fight against money laundering in the Dominican Republic.

Other profiles similar to Alirio Jose Salas Murzi