JOSE ANTONIO LIZCANO ACOSTA - 24227XXX

Comprehensive Background check of Jose Antonio Lizcano Acosta - 24227XXX

Nationality Venezuelan
National citizen document 24227XXX
Voter Precinct 6496
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of women's rights in professional sports?

Women in Argentina who dedicate themselves to professional sports have recognized rights. Their equal opportunities in access to sport, participation in competitions and obtaining resources and financing are promoted. Measures are implemented to prevent discrimination and gender violence in sport, as well as to promote the visibility and recognition of women's achievements in this field.

What are the requirements to request a license to provide human resources consulting services in Costa Rica?

The requirements to apply for a license to provide human resources consulting services in Costa Rica include submitting an application to the Ministry of Labor and Social Security, accrediting training and experience in human resources, complying with the legal requirements established by the ministry , and pay the corresponding fees.

What is the importance of cybersecurity in verification of risk lists in Chile?

Cybersecurity plays a critical role in risk list verification in Chile. Since verification against risk lists involves the handling of sensitive and financial data, companies must protect their systems and databases from possible cyber attacks. Lack of cybersecurity can put the integrity of verification and the privacy of customer data at risk. Companies should implement strong security measures, such as data encryption, constant monitoring, and cybersecurity training for their staff. Cybersecurity is essential to prevent data loss and ensure effective compliance.

What responsibilities do collective financing institutions have within the framework of AML in El Salvador?

They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What are the tax implications of receiving payments for consulting services in the organic agriculture industry sector in Brazil?

Brazil Payments for consulting services in the organic agriculture industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is the liability of legal professionals in cases of legal malpractice regulated in Ecuador?

The responsibility of legal professionals is regulated by the Code of Professional Ethics, and cases of legal malpractice may be the subject of complaints to the Bar Association or legal action.

Other profiles similar to Jose Antonio Lizcano Acosta