ROELVIS ANTONIO ARCON ARRIETA - 25794XXX

Comprehensive Background check of Roelvis Antonio Arcon Arrieta - 25794XXX

Nationality Venezuelan
National citizen document 25794XXX
Voter Precinct 48904
Report Available

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In Guatemala, the crime of damage to cultural heritage is regulated in the Law for the Protection of Cultural and Natural Heritage. This legislation establishes sanctions for those who cause damage, destruction or alteration to protected cultural and natural assets, such as archaeological sites, historical monuments and works of art. The legislation seeks to preserve and protect Guatemalan cultural heritage for present and future generations.

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Remuneration in kind is subject to Income Tax. They must be valued appropriately and declared in the tax settlement. There are specific guidelines to determine the value of these payments.

What is the broad right of access and when does it apply in Brazil?

Broad access rights in Brazil are a type of cohabitation regime in which the non-custodial parent has the right to spend significant periods of time with their children, including alternate weekends, extended school holidays, and other periods agreed upon by the parties. It is applied in cases where regular contact with both parents is considered beneficial for the development and well-being of the children.

How is the responsibility of the State established in cases of damages in Ecuador?

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What measures are taken to prevent abuse of KYC information in the Dominican Republic?

To prevent abuse of KYC information in the Dominican Republic, financial institutions must establish strict security controls to protect the confidentiality and integrity of customer data. This includes encrypting data, training staff in information security, and implementing policies and procedures that limit access to KYC information to authorized employees. Periodic audits and reviews are also carried out to identify possible vulnerabilities in information security.

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