ASDRUBAL RAFAEL ZACARIA VILLAHERMOSA - 4334XXX

Comprehensive Background check of Asdrubal Rafael Zacaria Villahermosa - 4334XXX

Nationality Venezuelan
National citizen document 4334XXX
Voter Precinct 39700
Report Available

Recommended articles

What incentives does the Costa Rican government offer to encourage the hiring of local rather than foreign personnel?

The Costa Rican government offers incentives to encourage local hiring, such as tax benefits and support for employment programs.

How is PEP-related risk management addressed in the blockchain technology and cryptocurrency sector in Colombia, considering the decentralized and pseudonymous nature of these technologies?

In the blockchain technology and cryptocurrency sector in Colombia, PEP-related risk management is addressed considering the decentralized and pseudonymous nature of these technologies. Specific regulations are established that promote transparency in transactions and require cryptocurrency platforms to implement due diligence measures. In addition, we collaborate with technology experts and promote education about the risks associated with PEP in this sector. Proper management of these risks is crucial to prevent the misuse of emerging technologies and ensure the integrity of the financial system in the digital sphere.

What are the steps to obtain a police record certificate in Peru?

To obtain a police record certificate in Peru, you must appear at a National Police station with your DNI, complete a form, pay the corresponding fee and undergo a background check. The certificate is issued after verification.

What are the tax obligations of self-employed workers in Argentina?

Self-employed workers must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. In addition, they must make contributions to social security.

Do government consumer protection offices in El Salvador have powers in leasing contracts?

These offices in El Salvador could intervene in cases of complaints related to lease contracts to ensure compliance.

How does Costa Rican legislation address the protection of candidates' privacy and confidentiality during selection processes?

Costa Rican legislation addresses the protection of candidates' privacy and confidentiality by establishing clear protocols on the handling of personal information during selection processes.

Other profiles similar to Asdrubal Rafael Zacaria Villahermosa