ARELIS JOSEFINA VENEGAS GONZALEZ - 9823XXX

Comprehensive Background check of Arelis Josefina Venegas Gonzalez - 9823XXX

Nationality Venezuelan
National citizen document 9823XXX
Voter Precinct 19910
Report Available

Recommended articles

What is the tax treatment of bonuses and awards granted to employees in Ecuador?

Bonuses and awards given to employees may have tax consequences. It is necessary to understand how these benefits are taxed and whether there are specific exemptions to optimize employee compensation.

Can a foreign citizen be considered PEP in El Salvador?

Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on environmental issues?

The government of El Salvador has established policies to promote citizen participation in decision-making on environmental issues. The active participation of civil society, local communities and indigenous peoples in planning and decision-making processes related to the environment is promoted. Public consultation, access to environmental information and participation in the environmental impact assessment of projects are encouraged. In addition, it seeks to strengthen coordination between the government and civil society in environmental management.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

What types of sanctions exist in El Salvador for companies that do not comply with established regulations?

Sanctions may include fines, temporary or permanent closure of operations, and in extreme cases, legal proceedings against managers responsible for serious non-compliance.

What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic, the process will generally take place as part of the divorce process. Each parent will present their arguments and evidence as part of the divorce process, and the family court will evaluate the situation and make a decision based on the best interests of the child. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.

Other profiles similar to Arelis Josefina Venegas Gonzalez