SONIA EDELINA ARRIETA GELVEZ - 17845XXX

Comprehensive Background check of Sonia Edelina Arrieta Gelvez - 17845XXX

Nationality Venezuelan
National citizen document 17845XXX
Voter Precinct 6181
Report Available

Recommended articles

What is the RNC (National Taxpayer Registry) and how is it obtained in the Dominican Republic?

The RNC is the tax identification number in the Dominican Republic. It is obtained when registering with the DGII and is necessary to comply with tax obligations and carry out commercial transactions.

What are the options for childcare services for Chilean immigrants in Spain?

Chilean immigrants in Spain who are parents can access child care services, such as daycare centers and early childhood education centers. There are also programs to support parenting and preschool education in public and private schools. Some autonomous communities may offer financial aid for child care to low-income families. It is important to research the options available in your area and meet the necessary requirements to access child care services.

How are corruption cases addressed in the Paraguayan judicial system?

Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.

How are cash transactions supervised in the Dominican Republic to prevent money laundering?

Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.

What are the legal implications of the crime of gender violence in Mexico?

Gender violence, which involves the physical, psychological or sexual abuse of a person due to their gender, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of victims and the implementation of measures to prevent and punish gender violence. Gender equality, respect and protection of people's rights are promoted, and actions are implemented to prevent and combat this crime.

Can you provide details about your last banking transaction in Ecuador, including date and amount?

The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].

Other profiles similar to Sonia Edelina Arrieta Gelvez