SAMUEL JOSUE AREVALO ROJAS - 22744XXX

Comprehensive Background check of Samuel Josue Arevalo Rojas - 22744XXX

Nationality Venezuelan
National citizen document 22744XXX
Voter Precinct 18600
Report Available

Recommended articles

What is the established deadline to report suspicious transactions in El Salvador?

Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.

What support do the authorities in the Dominican Republic offer to guarantee compliance with child support?

Authorities in the Dominican Republic, including the judicial system and the Attorney General's Office, provide support to ensure compliance with alimony. This includes the execution of court orders and the application of sanctions in case of non-compliance. Advice and guidance is also provided to the parties involved in these cases.

What are the rights of children in cases of adoption by a cohabiting couple in Colombia?

In cases of adoption by a cohabiting couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

Can a sales contract in Guatemala include guarantee or money back clauses?

Yes, sales contracts in Guatemala may include warranty or money back clauses to establish the conditions under which the buyer can claim if the good does not meet expectations or is defective. These clauses must be clear and specific.

What is the relationship between KYC and risk assessment in the Chilean financial sector?

KYC and risk assessment are closely related in the Chilean financial sector. The KYC process helps institutions determine a customer's level of risk and, accordingly, adapt due diligence measures according to that risk.

What are the legal consequences of monopolistic practices in El Salvador?

Monopolistic practices are punishable by fines and sanctions in El Salvador. These practices involve the abuse of a dominant position in the market to limit competition, restrict the access of other competitors or set unfair prices, which we seek to prevent and punish.

Other profiles similar to Samuel Josue Arevalo Rojas