PASTOR ANTONIO ARTEAGA JORDAN - 4791XXX

Comprehensive Background check of Pastor Antonio Arteaga Jordan - 4791XXX

Nationality Venezuelan
National citizen document 4791XXX
Voter Precinct 22640
Report Available

Recommended articles

How do fluctuations in product prices impact the tax obligations of Peruvian companies in the food and agriculture sector, and what are the strategies to manage these changes?

Peruvian companies in the food and agriculture sector are exposed to fluctuations in product prices. These variations can affect revenues and costs, impacting tax obligations. Strategies such as product diversification, inventory management, and advance tax planning can help companies manage the tax challenges associated with price fluctuations in this sector.

What is the impact of money laundering on Colombia's financial stability?

Money laundering has a negative impact on Colombia's financial stability. The flow of illicit funds through the financial system can distort markets, create economic imbalances and weaken confidence in the financial system. In addition, money laundering can affect the country's reputation internationally and limit access to external investments and financing.

How are security and privacy issues addressed in the collection and storage of biometric data in the KYC process in Chile?

In Chile, strict security and privacy regulations are applied to protect biometric data collected in the KYC process. Encryption and other protection measures are used to ensure the confidentiality and security of this data.

What is the impact of talent management on personnel selection in Peru?

Talent management influences the selection process in Peru by helping to identify and attract candidates with specific skills and competencies necessary for the growth of the company.

What is the procedure for obtaining a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in domestic violence cases in the Dominican Republic, the victim must file an application with a family court. You must provide evidence of the violence suffered, such as testimonies, medical reports or photographs. The court may issue a protective order to protect the victim and, if applicable, any minor children. The order may include restrictions to keep the abuser away from the victim and their residence.

What is the difference between civil law and criminal law in Mexico?

The main difference is that civil law regulates relationships between individuals, while criminal law focuses on regulating behaviors that threaten society, imposing sanctions on those who commit them.

Other profiles similar to Pastor Antonio Arteaga Jordan