ESTILITA DEL CARMEN PEÑA ACOSTA - 11186XXX

Comprehensive Background check of Estilita Del Carmen Peña Acosta - 11186XXX

Nationality Venezuelan
National citizen document 11186XXX
Voter Precinct 12622
Report Available

Recommended articles

How can I apply for a credit card in El Salvador?

You can apply for a credit card in El Salvador through different financial institutions. You will need to apply, provide documents such as proof of income, bank statements, and meet the bank's specific requirements. Your application will be evaluated and card approval will be determined.

What are the tax implications of receiving payments for consulting services in the water treatment infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the water treatment infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to water treatment, such as the Tax on the Circulation of Goods and Services (ICMS) for water treatment services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and water treatment regulations.

How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?

Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

What challenges does Chile face in the effective implementation of KYC in the cryptocurrency and digital assets sector?

Chile faces challenges in regulation and KYC compliance in the cryptocurrency sector due to its decentralized nature. Authorities are working on measures to ensure that this sector complies with KYC regulations.

What is the protection of the rights of people in a situation of unequal access to education for people in a situation of mixed migration in Colombia?

People in a situation of unequal access to education for people in a situation of mixed migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the mixed migration process. .

How can identity validation contribute to the promotion of sustainable tourism in Bolivia, guaranteeing authentic and respectful experiences with local communities?

Identity validation can contribute to the promotion of sustainable tourism in Bolivia. By implementing verification systems in tourist services and guides, the authenticity of the experiences is ensured and respect for local communities and their traditions is promoted. Collaboration between tourism companies, local authorities and sustainable tourism organizations is essential to establish practices that promote tourism in a responsible manner, protecting the country's cultural and natural heritage.

Other profiles similar to Estilita Del Carmen Peña Acosta