LISBETH CHIQUINQUIRA ARENAS VILLALOBOS - 9759XXX

Comprehensive Background check of Lisbeth Chiquinquira Arenas Villalobos - 9759XXX

Nationality Venezuelan
National citizen document 9759XXX
Voter Precinct 61747
Report Available

Recommended articles

What is the process to request custody of a minor in cases of parental abandonment in Brazil?

To request custody of a minor in cases of abandonment by parents in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An investigation will be carried out to evaluate the situation and, if abandonment is confirmed, measures will be taken to protect the minor, including assigning custody to a family member or suitable third party.

What is shared parental authority and when is it established in Brazil?

Shared parental authority in Brazil is a model of joint exercise of the rights and duties of parents regarding the upbringing and education of children, in which both parents participate equally in making important decisions that affect the lives of the children. children. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.

What are the regulations in Panama that address identity validation in the field of online banking?

In the field of online banking in Panama, identity validation is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law includes provisions for the correct identification of customers who use online banking services, ensuring the authenticity of transactions and the security of financial information. Financial institutions must follow these regulations to prevent fraud and ensure the protection of customer data in the digital environment. The Superintendency of Banks of Panama supervises compliance with these regulations in the banking sector.

What is the situation of environmental rights in Venezuela?

Environmental rights in Venezuela have been the subject of concern due to the environmental challenges facing the country. Problems such as deforestation, water and air pollution, loss of biodiversity and lack of effective conservation policies have been reported. Environmental organizations and environmental defenders have worked on the protection and preservation of natural resources and have drawn attention to the importance of sustainable environmental management.

How is academic training verified in the hiring process in the field of scientific research in Peru?

In the field of scientific research in Peru, verification of academic training is crucial. Companies can request academic transcripts, review scientific publications, and directly contact educational institutions and professors to confirm the authenticity of the candidate's training and research experience.

What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?

The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.

Other profiles similar to Lisbeth Chiquinquira Arenas Villalobos