NOEL RAFAEL ARENAS PEÑA - 9523XXX

Comprehensive Background check of Noel Rafael Arenas Peña - 9523XXX

Nationality Venezuelan
National citizen document 9523XXX
Voter Precinct 24200
Report Available

Recommended articles

What is the role of blockchain technology in the transparency and traceability of contractor conduct in Peru?

Blockchain technology plays a crucial role in [details on immutable record, transparency in contracts] transparency and traceability of the conduct of contractors in Peru. This reduces the possibility of manipulation and improves trust in the processes.

How are real estate sales contracts regulated in Costa Rica?

Real estate sales contracts in Costa Rica are regulated by specific provisions that seek to guarantee security and legality in real estate transactions. The Real Estate Promise Law establishes requirements and formalities, such as the obligation to make the real estate purchase and sale contract a public deed. Furthermore, the Public Registry plays a crucial role in registering real rights over real estate. Complying with these regulations is essential for the validity and protection of rights in real estate sales contracts in Costa Rica.

What are the rights and responsibilities of unmarried parents in Paraguay?

Unmarried parents in Paraguay have the same rights and responsibilities as married parents regarding their children, including child support and parental rights.

How is international cooperation addressed in the identification and monitoring of PEP in Panama?

Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.

What are the rights of people in situations of unequal access to justice for people who are victims of labor exploitation in Colombia?

People in situations of unequal access to justice for people in situations of victims of labor exploitation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of workers, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to labor exploitation.

What is the relevance of transfer pricing documentation in Colombia?

Transfer pricing documentation is crucial for companies engaging in related party transactions, especially those with international operations. In Colombia, tax authorities require companies to prepare documentation that supports the adequacy of transfer pricing. This helps avoid disputes with the DIAN and guarantees that transactions between related parties are carried out at market prices. Failure to provide adequate documentation may result in tax adjustments and penalties.

Other profiles similar to Noel Rafael Arenas Peña