JEANCARLOS JOSE ACOSTA PUGA - 25267XXX

Comprehensive Background check of Jeancarlos Jose Acosta Puga - 25267XXX

Nationality Venezuelan
National citizen document 25267XXX
Voter Precinct 13825
Report Available

Recommended articles

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

Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.

Is it possible to reach a payment agreement to lift an embargo in Peru?

Yes, it is possible to reach a payment agreement with the creditor to lift an embargo in Peru. By negotiating a payment plan or canceling the debt, the creditor can agree to lift the injunctive measure and allow the debtor to regain control of their property or assets.

What are the penalties for breach of trust in Brazil?

Brazil Abuse of trust in Brazil refers to the action of taking advantage of a position of trust or authority to obtain personal benefits at the expense of the person or entity entrusted with that position of trust. Penalties for breach of trust can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions may include fines, compensation to the injured party and prevention and sanction measures to avoid this type of behavior.

What is Bolivia's position in relation to the implementation of data analysis and big data technologies in the detection of money laundering patterns, and how is privacy protection guaranteed in this process?

Bolivia maintains a favorable position towards the implementation of data analysis and big data technologies in the detection of money laundering patterns. Regulations are established that guarantee the protection of privacy, ensuring that these technologies are used ethically and transparently. Collaboration with experts in digital privacy and adaptation to international standards contribute to maintaining an appropriate balance between effectiveness in preventing money laundering and protecting the privacy of citizens.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad?

To request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This involves submitting an application, completing eligibility studies and undergoing required assessments. International adoption requirements must also be met, if applicable.

Is there any legislation that promotes the selection of personnel in the agricultural sector of Paraguay?

Yes, the selection of personnel in the agricultural sector of Paraguay is supported by Law No. 5,554/2016, which regulates agricultural employment. This law establishes rights and duties of agricultural workers, including provisions on selection and working conditions in the agricultural field.

Other profiles similar to Jeancarlos Jose Acosta Puga