ANILSO GUILLERMO ARIAS DIAZ - 18633XXX

Comprehensive Background check of Anilso Guillermo Arias Diaz - 18633XXX

Nationality Venezuelan
National citizen document 18633XXX
Voter Precinct 58330
Report Available

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What is alimony in divorce cases in the Dominican Republic?

Alimony in cases of divorce in the Dominican Republic is an economic benefit that must be granted by one of the spouses to the other to cover basic subsistence needs. Alimony can be requested by the spouse who is in a situation of financial need.

How does the State participate in the regulation of procedures related to food safety in Panama?

The State participates in the regulation of procedures related to food safety in Panama through the Ministry of Health (MINSA) and the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations and controls to guarantee food safety, from production to marketing. Constant inspection and supervision by these entities ensure compliance with quality standards and the prevention of risks to public health.

What measures have been taken to strengthen investigative and judicial capacity in the prosecution of money laundering in Guatemala?

Measures have been taken to strengthen investigative and judicial capacity in the prosecution of money laundering in Guatemala. This includes the training and training of prosecutors and judges specialized in financial crimes, the allocation of adequate resources to carry out thorough investigations, the implementation of forensic technology and the improvement of cooperation between institutions to facilitate the collection of evidence and the processing of cases.

What are the requirements to apply for a license to operate a casino in Panama?

The requirements to apply for a license to operate a casino in Panama vary depending on the type of game and the location of the casino. Generally, you must apply to the Gaming Control Board and meet the requirements set out in the Casino and Bingo Halls Act. This includes providing information about the owners and partners of the casino, floor plans, zoning and land use certificates, and demonstrating financial solvency . Additionally, it is necessary to comply with the regulations and standards established by the Gaming Control Board to ensure the integrity and security of the game.

How does the State in El Salvador regulate the temporary hiring of personnel?

The State can establish legal provisions that regulate temporary hiring, protecting the rights of workers and clearly defining the conditions of this type of contract.

What is the role of the National Institute of Statistics and Censuses (INEC) in Ecuador?

The National Institute of Statistics and Censuses is the institution in charge of collecting, processing, analyzing and disseminating statistical information in Ecuador. Its main objective is to produce reliable and updated data that serves as a basis for decision-making in different areas. INEC is responsible for carrying out censuses and surveys, developing demographic, economic and social indicators, and providing statistical information to the different sectors and actors in the country.

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