KARLA ANDREINA VARGAS SOTELDO - 20718XXX

Comprehensive Background check of Karla Andreina Vargas Soteldo - 20718XXX

Nationality Venezuelan
National citizen document 20718XXX
Voter Precinct 27801
Report Available

Recommended articles

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of refugees and asylum seekers?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of refugees and asylum seekers in Venezuela. Some international organizations and NGOs provide support and assistance to those seeking international protection due to their political exposure. However, the lack of a legal framework and adequate resources for processing asylum applications represents a challenge to ensuring their protection.

What are the specific consequences for a sanctioned contractor in Ecuador?

The consequences for a sanctioned contractor in Ecuador can vary, but commonly include a ban from participating in future government tenders, significant financial fines, and the possibility of facing legal action for breach of contract.

How is the financing of terrorism related to the trafficking of animals and natural products addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the trafficking of animals and natural products by implementing specific regulations, strengthening controls on the import and export of these products, and collaborating with international agencies to prevent the misuse of funds generated by illicit activities. . .

Are there provisions for the resolution of disputes in transactions between related entities in Paraguay?

In cases of disputes in transactions between related entities, Paraguay may have specific provisions for conflict resolution. These provisions may establish formal processes for dispute resolution, including appeal and mediation options. Knowing these provisions and following appropriate procedures is essential for related entities that wish to resolve disputes fairly and avoid negative tax consequences.

What are the rights of children in cases of separation or divorce due to incompatibility of characters in Venezuela?

In cases of separation or divorce due to incompatibility of characters in Venezuela, children have the same rights as in other cases of separation or divorce. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.

What is the validity of the RUT in Chile?

The RUT is a permanent identification number in Chile. It has no expiration date nor does it need to be renewed.

Other profiles similar to Karla Andreina Vargas Soteldo