ANA ILSE AREVALO - 24136XXX

Comprehensive Background check of Ana Ilse Arevalo - 24136XXX

Nationality Venezuelan
National citizen document 24136XXX
Voter Precinct 48543
Report Available

Recommended articles

Can a debtor request a review of the appraisals carried out in a seizure process in Chile?

Yes, the debtor can request a review of the appraisals performed by an expert and present evidence to support his or her own valuation of the assets.

What are the tax regulations for investment in the mining and natural resources sector in the Dominican Republic?

Investment in the mining and natural resources sector in the Dominican Republic is subject to specific tax regulations, including obtaining concessions and complying with tax obligations.

How does the "Deferred Action for Childhood Arrivals" (DACA) legislation affect Panamanians who came to the United States as children and wish to apply for temporary protection from deportation?

The "Deferred Action for Childhood Arrivals" (DACA) legislation provides temporary protection from deportation and employment authorization to certain individuals who came to the United States as children. Panamanians who meet the eligibility criteria can apply for DACA to obtain these temporary benefits. Understanding DACA legislation is essential for those seeking protection and employment authorization while in the United States.

How is the social responsibility of companies promoted in Spain to guarantee the ethical integration of Costa Ricans in the workplace?

The promotion of corporate social responsibility in Spain to guarantee the ethical integration of Costa Ricans in the workplace is achieved through policies that promote fair and inclusive labor practices. The legislation seeks an ethic of equity, promoting diversity in the workplace and ensuring that Costa Rican migrants are treated equally. Awareness and training programs are promoted for companies, fostering an ethical work environment that values the contribution of Costa Ricans and promotes equal opportunities in the workplace in Spain.

How is the right to education guaranteed in Panama?

The right to education in Panama is guaranteed in the Constitution and in specific laws. Access to free, quality education is recognized for all people, from preschool to university education. In addition, inclusion and equal opportunities in the educational system are promoted, as well as respect for cultural and linguistic diversity.

How are money laundering challenges related to real estate and property investment in Peru addressed?

Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.

Other profiles similar to Ana Ilse Arevalo