JULIAN JOSEFINA ARIAS - 17235XXX

Comprehensive Background check of Julian Josefina Arias - 17235XXX

Nationality Venezuelan
National citizen document 17235XXX
Voter Precinct 6824
Report Available

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What impact has the crisis had on the mental health of the Venezuelan population?

The crisis in Venezuela has had an impact on the mental health of the population, with increased anxiety, depression and stress due to uncertainty, insecurity and economic precariousness. Lack of access to mental health services, stigmatization and lack of social support aggravate the situation, affecting the quality of life and emotional well-being of Venezuelans.

What is the process to obtain a certificate of appreciation for a property in Peru?

The process to obtain a certificate of appreciation for a property in Peru is carried out in the municipality corresponding to the place where the property is located. It involves presenting the required documentation, such as the plans and characteristics of the property, and following the procedure established by the entity.

How does tax debt affect small business owners in Colombia?

Small business owners in Colombia can face significant challenges if they incur tax debts. The lack of financial resources can directly impact the operation of the business and its ability to meet other obligations. It is crucial for small business owners to maintain careful tax management, take advantage of available tax benefits and seek professional advice to avoid tax debts that could threaten the long-term viability of their businesses.

What steps should be followed when conducting due diligence on mergers and acquisitions in the Dominican Republic?

The steps to perform due diligence on mergers and acquisitions in the Dominican Republic include reviewing financial statements, key contracts, legal records, analysis of liabilities and assets, tax audits, and assessing operational and compliance risks. Specific factors of the sector and the local market must also be considered.

What are the legal provisions related to data protection in the tax field in Paraguay?

Data protection in the tax field in Paraguay is supported by specific legal provisions. The regulations on privacy and data protection can have direct implications on how the SET manages and safeguards taxpayers' tax information, ensuring its confidentiality and compliance with legal standards on privacy.

What financial institutions and entities are required to comply with KYC in El Salvador?

In El Salvador, financial institutions, such as banks, savings and credit cooperatives, exchange houses and other regulated entities, are required to comply with KYC. It may also apply to other entities that carry out financial activities and are subject to supervision and regulation.

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