DAISY COROMOTO ACOSTA - 3704XXX

Comprehensive Background check of Daisy Coromoto Acosta - 3704XXX

Nationality Venezuelan
National citizen document 3704XXX
Voter Precinct 22073
Report Available

Recommended articles

How is innovation promoted by private companies within the framework of public contracts in Paraguay?

Regulations may include measures that encourage innovation by private companies in public contracts in Paraguay, promoting creative and efficient solutions.

Can an accomplice be punished with the same penalty as the main perpetrator in Paraguay?

In some cases, an accomplice may be punished with a sentence similar to that of the principal perpetrator if his or her participation was especially significant or essential to the commission of the crime.

How is the relationship between PEP regulation and personal data privacy managed in Mexico?

PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.

What is the legal framework that regulates political participation and the nomination of candidates for public office by Politically Exposed Persons in Panama?

Political participation and the nomination of candidates for public office of the PEPs in Panama are regulated by electoral legislation and the requirements established for eligibility. This includes the submission of the declaration of assets and income, compliance with age, citizenship and residency requirements, and compliance with political financing regulations.

What effect does tax history have on the perception of financial stability and solvency of a company in El Salvador?

A positive tax history can generate perceptions of financial stability and solvency, improving credibility among investors, customers and suppliers. Negative tax records can raise doubts about the company's ability to meet its financial obligations.

How is regulatory compliance ensured in the health sector in Peru?

Regulatory compliance in the health sector in Peru is achieved through regulations that establish standards of medical care, quality of health services, and the training and licensing of health professionals. Health agencies will monitor compliance with these standards.

Other profiles similar to Daisy Coromoto Acosta