INGRID ZULEIMA ABREU - 21062XXX

Comprehensive Background check of Ingrid Zuleima Abreu - 21062XXX

Nationality Venezuelan
National citizen document 21062XXX
Voter Precinct 55543
Report Available

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Do the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions?

Yes, the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions through their taxpayer service offices, telephone services and online platforms. This helps taxpayers meet their obligations.

What legislation supports and regulates the background check process in El Salvador?

The Access to Public Information Law and other regulations related to personal data support this process.

How is harassment punished in Ecuador?

Harassment is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to protect people from persistent situations of harassment or persecution that may affect their well-being and peace of mind.

What is Panama's role in the legal and consulting services sector?

Panama plays a relevant role in the legal and consulting services sector in the region. The country has a solid offer of law firms, consulting firms, and legal and financial advisories that provide services at a national and international level. Legal services in Panama cover various areas, such as corporate law, banking and financial law, maritime law, labor law and tax law. Panama is recognized for its stable legal framework, transparent legal system and business-friendly environment, making it an attractive destination for investors and companies seeking legal advice and consulting services.

What security measures exist to protect the confidentiality of the RUT?

The Chilean Internal Revenue Service implements security measures to protect the confidentiality of the RUT, such as the use of passwords and two-factor authentication in its online systems.

What is the role of customs and border control in preventing money laundering in El Salvador?

These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.

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