ALBERTA DEL CARMEN ARIAS VILLAVONA - 7484XXX

Comprehensive Background check of Alberta Del Carmen Arias Villavona - 7484XXX

Nationality Venezuelan
National citizen document 7484XXX
Voter Precinct 22210
Report Available

Recommended articles

What is the procedure to obtain a construction permit in a coastal area in the DR?

Obtaining a construction permit in a coastal area in the Dominican Republic involves complying with the specific regulations of the General Law of the Environment and Natural Resources. You must obtain approval from the Ministry of Environment and Natural Resources and comply with environmental impact requirements and other applicable regulations.

What are the specific economic risks to the Dominican Republic's export and international trade sectors, including changes in global trade conditions?

The economy of the Dominican Republic depends largely on international trade. Evaluating economic risks and strategies to maintain competitiveness in international markets is essential for the country's economic development.

What is the infrastructure situation in Venezuela?

Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.

What is the role of the Financial Analysis Unit in preventing money laundering in El Salvador?

The Financial Analysis Unit (UAF) in El Salvador is the entity in charge of receiving, analyzing and disseminating information related to suspicious money laundering transactions. The UAF plays a crucial role in the prevention of money laundering by conducting financial intelligence analysis, detecting patterns and trends, and collaborating with other institutions in the investigation and prosecution of money laundering cases.

What is the tax treatment of income obtained from the sale of marketing rights for cosmetic products in Argentina?

Income obtained from the sale of marketing rights for cosmetic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the rights of the debtor in an embargo in Chile?

The debtor has the right to challenge the seizure and present legal defenses in the process, protecting his interests.

Other profiles similar to Alberta Del Carmen Arias Villavona