ELPIDIO ACOSTA - 1498XXX

Comprehensive Background check of Elpidio Acosta - 1498XXX

Nationality Venezuelan
National citizen document 1498XXX
Voter Precinct 47870
Report Available

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Internet fraud can damage the perception of Brazil as a center of technological innovation by highlighting challenges in terms of cybersecurity and the protection of intellectual property, which can deter foreign companies from investing in research and development in the country.

Is it possible to use a copy of the Certificate of Participation in a First Aid Course as an identification document in Brazil?

No, the Certificate of Participation in a First Aid Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina?

The requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina vary depending on the jurisdiction and local regulations. It is required to have the corresponding driving permits and insurance, comply with vehicle safety requirements, and present the required documentation to the local transportation authority.

What is the legal framework for the leak of confidential information in Panama?

The leak of confidential information is a crime in Panama and is punishable by the Penal Code. Penalties for leaking confidential information may include imprisonment, fines and the obligation to compensate those harmed by the unauthorized disclosure of confidential information.

Is it necessary to pay taxes for renting a property in Mexico?

Both the landlord and the tenant may have tax obligations in relation to the rental of a property. The landlord must declare the income received, and the tenant must consider the Income Tax (ISR) if he is an individual and the withholding of the ISR if he is a legal entity.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

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