CESAR FERNANDO DIAZ ACOSTA - 18448XXX

Comprehensive Background check of Cesar Fernando Diaz Acosta - 18448XXX

Nationality Venezuelan
National citizen document 18448XXX
Voter Precinct 23340
Report Available

Recommended articles

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a disability beneficiary in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a disability beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a disability beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a disability beneficiary.

What is imputability in the Brazilian criminal system?

Imputability refers to the ability of a person to be considered criminally responsible for their actions, which is determined by their mental capacity and their degree of understanding and will at the time of committing a crime, as established by the Brazilian Penal Code.

What is the legislation that regulates money laundering in the Dominican Republic?

In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.

What is the role of universities and research centers in promoting due diligence in Costa Rica, and how does their participation contribute to the training of ethical and responsible professionals?

Universities and research centers play a fundamental role in promoting due diligence in Costa Rica. Their participation contributes to the training of ethical and responsible professionals by integrating principles of transparency and ethics in education and research, preparing future generations to contribute to the sustainable development of the country.

Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

Other profiles similar to Cesar Fernando Diaz Acosta