LUIS ALFONSO ARIAS PIRELA - 10453XXX

Comprehensive Background check of Luis Alfonso Arias Pirela - 10453XXX

Nationality Venezuelan
National citizen document 10453XXX
Voter Precinct 61710
Report Available

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How is transparency promoted in the political financing of Politically Exposed Persons in Panama?

In Panama, laws and regulations have been established to promote transparency in the political financing of PEPs. This implies the obligation to reveal the sources of financing, the amounts received and the expenses incurred during political campaigns. In addition, audits are carried out and the disclosure of relevant financial information is encouraged.

What is the legislation in Ecuador on de facto unions?

In Ecuador, de facto unions are legally recognized and grant rights similar to those of marriage. To obtain recognition, stable coexistence and the desire to establish a family must be demonstrated. Rights include inheritance and social security.

What does the annulment of a marriage in Mexico entail and what are the causes?

The annulment of a marriage in Mexico means that it is considered null, as if it had never existed. Causes include marriage between close relatives, failure to comply with legal requirements, lack of consent, and undissolved previous marriage.

Do the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions?

Yes, the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions through their taxpayer service offices, telephone services and online platforms. This helps taxpayers meet their obligations.

What are the requirements to exercise the action for recognition of a de facto marital union in Mexican civil law?

The requirements include demonstrating stable and public coexistence, as well as the desire to establish a community of life similar to marriage, among others established by law.

What are the sanctions for failure to comply with regulations related to politically exposed persons in Peru?

Failure to comply with regulations related to politically exposed persons may result in administrative sanctions, such as fines, suspension of licenses, and the inability to carry out certain financial operations. There may also be criminal consequences if involvement in criminal activity is proven.

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