ANDRES SILVANO ARTEAGA REQUENA - 4799XXX

Comprehensive Background check of Andres Silvano Arteaga Requena - 4799XXX

Nationality Venezuelan
National citizen document 4799XXX
Voter Precinct 25510
Report Available

Recommended articles

What measures does the State take to ensure transparency in rental contracts in El Salvador?

It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.

What is Panama's role as a center of financial and legal services for Latin America?

Panama has become a leading financial and legal services center in Latin America. Its political and economic stability, developed infrastructure and favorable legal framework have attracted numerous international companies seeking banking, insurance, legal advice, accounting and consulting services. The country has positioned itself as a regional center for dispute resolution, estate planning and structuring business transactions in the region.

What is the legal process for the adoption of minors by relatives in Guatemala?

The adoption of minors by relatives in Guatemala follows a legal process that involves the presentation of documents, suitability evaluation and judicial approval. This process seeks to guarantee the well-being of the minor within his or her family network.

How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?

Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.

What is the role of the Ministry of Communications and Transportation in Mexico in regulating the telecommunications sector?

The Ministry of Communications and Transportation has an important role in regulating the telecommunications sector in Mexico. Its function is to establish policies and regulations to promote competition, quality of services, digital inclusion and access to information and communication technologies throughout the country.

What are the regulations related to the protection of personal data in the technology and telecommunications sector in the Dominican Republic?

The protection of personal data in the technology and telecommunications sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including technology and telecommunications. Companies in this sector must guarantee the privacy and security of their users' information

Other profiles similar to Andres Silvano Arteaga Requena