ALFREDO ANTONIO ARRIECHE FALCON - 19104XXX

Comprehensive Background check of Alfredo Antonio Arrieche Falcon - 19104XXX

Nationality Venezuelan
National citizen document 19104XXX
Voter Precinct 28830
Report Available

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What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?

Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.

How can I request a permit to carry out advertising activity on public roads in Guatemala?

To request a permit to carry out advertising activity on public roads in Guatemala, you must go to the corresponding municipality and submit an application. You must provide information about the advertising activity, locations and times, comply with the requirements established by the municipality, pay the corresponding fees and obtain approval from the municipal authority.

What is being done to promote gender equality in the field of entrepreneurship in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes support and training programs for female entrepreneurship, access to financing and resources, and fostering an inclusive and equitable business culture.

What is the role of the Superintendence of Tax Administration (SAT) in the management of tax debtors in Guatemala?

The SAT in Guatemala plays a crucial role in the management of tax debtors. This includes the application of measures to recover amounts owed, the imposition of sanctions and the implementation of programs to promote tax compliance.

What is the process to request the declaration of absence of a person in Peru?

The process to request the declaration of absence of a person in Peru involves filing a claim before the competent judge. Evidence must be provided that the person is missing and that the person cannot be located. The judge will evaluate the request and, if the legal requirements are met, will issue the declaration of absence, which will allow legal measures to be taken regarding the property and rights of the missing person.

Can an embargo in Peru affect the debtor's income?

Yes, an embargo in Peru can affect the debtor's income. If wages or salaries are garnished, a portion of them may be withheld to meet financial obligations. This is done through automatic discounts that are applied in the compensation payment process.

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