TIBISAY JOSEFINA ARREAGA RIVILLO - 9738XXX

Comprehensive Background check of Tibisay Josefina Arreaga Rivillo - 9738XXX

Nationality Venezuelan
National citizen document 9738XXX
Voter Precinct 62620
Report Available

Recommended articles

What is the process to request a disability pension in Mexico?

The process to request a disability pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having a permanent disability that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.

How can tax history influence domestic and international investment opportunities in El Salvador?

good tax reputation can be attractive to national and international investors, as it shows financial responsibility and transparency. On the other hand, negative tax records can deter investment by raising doubts about an entity's financial management.

What is the impact of internet fraud on public trust in online financial advice services in Mexico?

Internet fraud can impact public trust in online financial advice services in Mexico by raising concerns about the veracity and quality of financial advice offered on the Internet, which can decrease participation in these services and affect decision-making. of users' financial decisions.

What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering fines in Peru?

In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering fines. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

What are the laws and measures in Venezuela to confront cases of crimes against border security?

Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes the psychological well-being of the child. It is guaranteed that experience in mental health promotion programs is applied to the care and emotional development of minors.

Other profiles similar to Tibisay Josefina Arreaga Rivillo