MARIA FELICIA PIRES ARRAIZ - 6234XXX

Comprehensive Background check of Maria Felicia Pires Arraiz - 6234XXX

Nationality Venezuelan
National citizen document 6234XXX
Voter Precinct 3000
Report Available

Recommended articles

What are the laws in Panama that regulate identity validation in the passport application process?

Identity validation in the passport application process in Panama is governed by Law 23 of June 27, 2007, which establishes the legal framework for the issuance of ordinary passports and travel documents in the country. This law includes provisions for the correct identification of passport applicants, ensuring the authenticity of the information provided. The National Immigration Service, as the entity in charge of managing passports, applies these regulations to prevent identity theft and guarantee security in the passport issuance processes in Panama.

What is the tax treatment of dividends in Argentina?

Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.

Can a person with a criminal record in Mexico be considered suitable for mandatory military service?

In Mexico, eligibility for mandatory military service is not based on criminal history. Selection for military service may depend on other factors, such as age and physical condition. Individuals with criminal records are not automatically excluded from mandatory military service, but there are other exceptions and conditions that may influence eligibility. If you have specific concerns about conscription, it is advisable to consult with the appropriate authorities.

What are the rights of parents in cases of parental alienation in Guatemala?

In cases of parental alienation in Guatemala, parents have the right to have their relationship with their children respected and to maintain regular communication and contact with them. They also have the right to request the intervention of the judge to address the problem of parental alienation and take the necessary measures to protect the well-being of the children.

What is the impact of verification regulations on risk lists on the competitiveness of Chilean companies?

Risk list verification regulations can have an impact on the competitiveness of Chilean companies. If companies do not adequately comply with these regulations, they may face financial penalties and reputational risks that will affect their market position. On the other hand, effective compliance can increase the trust of customers and business partners, which can be a competitive advantage. Companies that implement strong compliance measures can be seen as reliable business partners, which can open up opportunities in the domestic and international market.

What is the human rights approach in the fight against police abuse in Mexico?

The fight against police abuse is based on respect for human rights. Human rights training is promoted for security forces and cases of abuse are investigated and punished.

Other profiles similar to Maria Felicia Pires Arraiz