JUAN SILVANO ARTEAGA - 490XXX

Comprehensive Background check of Juan Silvano Arteaga - 490XXX

Nationality Venezuelan
National citizen document 490XXX
Voter Precinct 4970
Report Available

Recommended articles

What are the legal measures against the crime of statutory rape in Costa Rica?

Rape, which involves having sexual relations with a minor with their consent but without the legal capacity to consent, is punishable by law in Costa Rica. Those who commit the crime of statutory rape may face legal action and sanctions, including prison sentences and victim protection measures.

How can identity validation contribute to the prevention of water pollution in Bolivia, ensuring responsible use of water resources and the protection of the aquatic environment?

Identity validation plays a crucial role in preventing water pollution in Bolivia. By implementing verification systems in industrial, agricultural and domestic activities that affect water resources, environmental responsibility is promoted. Collaboration between government entities, environmental organizations and civil society is essential to establish practices that ensure water sustainability and the protection of the aquatic environment.

What is the role of the Attorney General's Office in the management of judicial records in Colombia?

The Attorney General's Office in Colombia plays an important role in collecting and maintaining judicial records. It is also responsible for carrying out criminal investigations.

How is KYC handled in the context of international fund transfers and remittances in Chile?

In the context of international fund transfers and remittances in Chile, KYC requirements are applied to verify the identity of senders and recipients, which helps prevent money laundering and ensure the legality of transactions.

What is the tax regime for foreign investments in the mining sector in Brazil?

Brazil Foreign investments in the mining sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and permits, participation in tenders and contracts regulated by the National Mining Agency (ANM), and compliance with safety and environmental standards. In addition, there are tax benefits and support programs to encourage investment in the mining sector in Brazil.

What is the procedure to request the regularization of a property under embargo in Brazil?

Brazil The procedure to request the regularization of a property in a situation of embargo in Brazil involves following the procedures

Other profiles similar to Juan Silvano Arteaga