EMILIO RAMON MACARIO ACOSTA PIÑA - 1975XXX

Comprehensive Background check of Emilio Ramon Macario Acosta Piña - 1975XXX

Nationality Venezuelan
National citizen document 1975XXX
Voter Precinct 11232
Report Available

Recommended articles

Are there specific protection programs for exposed people who work in sectors especially vulnerable to corruption in Paraguay?

Yes, there are specific protection programs in Paraguay for exposed people who work in sectors especially vulnerable to corruption, guaranteeing their safety and providing an environment conducive to the fulfillment of their functions.

What are the rights of workers in relation to teleworking in Paraguay?

Teleworking in Paraguay is regulated by Law No. 6,436/2020. Workers who telework have rights related to the protection of personal data, schedules, and other specific work aspects.

What is the impact of having a negative tax history on a company's ability to obtain financing in El Salvador?

Negative tax records can make it difficult to obtain financing as lenders evaluate a company's ability to pay and creditworthiness. A negative tax history can generate distrust in the ability to repay, limiting access to loans or credit.

What are the government's policies regarding business development and entrepreneurship in Honduras?

The Honduran government has implemented policies to promote business development and entrepreneurship in the country. Support programs for small and medium-sized businesses have been created, procedures and processes for business creation have been facilitated, innovation and access to financing for entrepreneurs have been promoted.

How do judicial records affect eligibility to vote in Peru?

In Peru, judicial records do not directly affect voting eligibility. All Peruvian citizens have the right to vote, unless they are disqualified for other legal reasons, such as loss of citizenship or conviction for certain serious crimes.

How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

Other profiles similar to Emilio Ramon Macario Acosta Piña