LUIS ELVIS ANDERSENN ARDILA - 10155XXX

Comprehensive Background check of Luis Elvis Andersenn Ardila - 10155XXX

Nationality Venezuelan
National citizen document 10155XXX
Voter Precinct 49890
Report Available

Recommended articles

What is the procedure to resolve disputes related to tax records in Bolivia?

In Bolivia, the procedure for resolving disputes related to tax records may vary depending on the nature and complexity of the dispute. In general, taxpayers have the right to challenge decisions or actions of the Tax Administration that they consider unfair or incorrect through administrative and judicial resources available in the country's legal and regulatory framework. This may include filing formal complaints with the Tax Administration, participating in conciliation or mediation hearings to resolve the dispute amicably, and appealing unfavorable decisions to competent administrative or judicial courts. In addition, taxpayers can also seek legal advice or representation from tax professionals to defend their rights and interests in the dispute resolution process. It is important for taxpayers in Bolivia to be familiar with the procedures and resources available to resolve disputes related to tax records and to exercise their rights effectively to obtain a fair and equitable resolution.

What is the crime of online identity theft in Mexican criminal law?

The crime of online identity theft in Mexican criminal law refers to the impersonation of a person's identity on the Internet in order to commit fraud, scams or crimes in their name, and is punishable with penalties ranging from fines to long prison sentences, depending on the damage caused and the circumstances of the crime.

What are the rights of children in cases of domestic violence in Brazil?

In cases of domestic violence in Brazil, children have the right to live in a safe and protected environment. They can request protective measures and restrictions for the offender, and will be provided with support and assistance to overcome the traumatic effects of violence.

What are the compliance laws and regulations in the Dominican Republic?

In the Dominican Republic, the main regulatory compliance laws include the Monetary and Financial Law, the Money Laundering Law, and the Anti-Corruption Law.

How does KYC affect digital financial services and online payment applications in Chile?

KYC is essential in digital financial services and online payment applications in Chile to ensure secure identification of users. This contributes to the prevention of fraud and the security of digital transactions.

What are the rights of women in situations of gender violence in the cultural and artistic field in Chile?

In Chile, women in situations of gender violence in the cultural and artistic sphere have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in this area is promoted. In addition, the creation of safe spaces free of violence is encouraged, and psychological support, legal advice and accompaniment are provided to victims. Awareness and education on gender equality is promoted in the cultural and artistic field to promote healthy relationships and prevent violence.

Other profiles similar to Luis Elvis Andersenn Ardila