ANGELICA MARIA ARANGUREN FARINA - 23865XXX

Comprehensive Background check of Angelica Maria Aranguren Farina - 23865XXX

Nationality Venezuelan
National citizen document 23865XXX
Voter Precinct 59010
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with physical disabilities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with physical disabilities, including the promotion of anti-discrimination laws, physical accessibility and awareness programs to combat stereotypes and prejudices towards this population.

How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?

The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.

What legislation exists to combat the crime of smuggling in Guatemala?

In Guatemala, the crime of smuggling is regulated in the Penal Code and the Customs Law. These laws establish sanctions for those who import or export goods illegally, evading customs controls, evading the payment of taxes or violating international trade regulations. The legislation seeks to prevent and punish smuggling, protecting the country's economic interests and promoting legal and transparent trade.

How does Paraguayan legislation address tax evasion by private companies and what are the consequences?

Paraguayan legislation probably borders tax evasion by private companies with specific measures. These measures may include the imposition of financial sanctions, prison sentences for those responsible and the implementation of tax audits to detect evasive practices. Knowing the legal provisions related to tax evasion is crucial for companies, since the consequences can be significant, affecting both the financial situation and the reputation of the company in the Paraguayan market.

What are the rights of Salvadorans in Spain in terms of freedom of movement and residence?

They have the right to move and reside freely in Spain under the same conditions as Spanish citizens, according to the laws of the European Union.

What is the role of the Resident Data Protection Agency in verifying personal information in Costa Rica?

The Resident Data Protection Agency in Costa Rica plays a crucial role in supervising and regulating the verification of personal information. This agency ensures compliance with the Law on the Protection of Individuals from the Processing of their Personal Data and establishes guidelines to guarantee that the verification of personal information, including employment information, is carried out legally and respecting the fundamental privacy rights of the individuals.

Other profiles similar to Angelica Maria Aranguren Farina