ROSANNA ARSIA - 16893XXX

Comprehensive Background check of Rosanna Arsia - 16893XXX

Nationality Venezuelan
National citizen document 16893XXX
Voter Precinct 47951
Report Available

Recommended articles

What is the role of tax planning in the cash management of Peruvian companies, and what are some strategies to minimize the tax burden related to liquidity management?

Tax planning is essential for effective cash management in Peruvian companies. Strategies such as optimizing payment terms, efficient inventory management and evaluating options to reduce the tax burden on cash flows can contribute to more effective financial management.

What happens if one of the parties wants to modify a sales contract in Chile?

To modify a sales contract in Chile, both parties must agree to the proposed changes. It is recommended that any modification be documented in writing and signed so that it is legally valid. The modification must respect Chilean law and the original terms of the contract.

What are the laws that address the crime of kidnapping in Guatemala?

In Guatemala, the crime of kidnapping is regulated in the Penal Code. This legislation establishes sanctions for those who, through the illegal deprivation of a person's freedom, demand ransom, carry out acts of violence, subject the victim to inhumane conditions or perpetrate other illicit acts. The legislation seeks to protect individual freedom and the safety of people, punishing acts of kidnapping.

What are the legal implications of the crime of bank fraud in Mexico?

Bank fraud, which involves the fraudulent use of electronic means or manipulation of information to obtain illicit economic benefits in the financial field, is considered a crime in Mexico. Penalties for bank fraud can include criminal sanctions, fines and the obligation to repair damages caused. Security and confidence in the financial system are promoted and measures to prevent and prosecute banking fraud are implemented.

How is kidnapping punished in Costa Rica?

Kidnapping in Costa Rica is punishable with penalties ranging from 20 to 35 years in prison, depending on the severity of the crime and whether there are aggravating circumstances. In addition, it is considered a particularly serious crime, which implies more severe penalties for the guilty.

What is the role of ethics commissions or disciplinary committees in managing disciplinary records in organizations and associations in the Dominican Republic?

Ethics commissions or disciplinary committees play an important role in managing disciplinary records in organizations and associations in the Dominican Republic. These bodies are usually in charge of investigating, making decisions and applying disciplinary sanctions in cases of inappropriate behavior by members or employees of the organization.

Other profiles similar to Rosanna Arsia