ELIZABETH JOSEFINA ACIVE - 11728XXX

Comprehensive Background check of Elizabeth Josefina Acive - 11728XXX

Nationality Venezuelan
National citizen document 11728XXX
Voter Precinct 15121
Report Available

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What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?

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What are the necessary procedures to request a pension in Venezuela?

To request a pension in Venezuela, it is necessary to meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include having contributed a minimum number of weeks or months, depending on the type of pension requested. In addition, a series of documents must be presented, such as the identity card, proof of contributions, the birth certificate, among others. It is advisable to go to the nearest IVSS office to obtain precise information about the tr

What measures have been taken in Chile to prevent money laundering through casinos and games of chance?

Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.

What is the National Direct Support Program for the Poorest "Contigo" in Peru?

The National Direct Support Program for the Poorest "Contigo" is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of reducing poverty and promoting social inclusion.

Can I request a judicial record certificate in Panama if I have been declared innocent in a criminal process?

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What is the tax regime for investments in the renewable energy sector, such as biomass and geothermal, in the Dominican Republic?

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