ARFILIO ARCANGEL USECHE - 3076XXX

Comprehensive Background check of Arfilio Arcangel Useche - 3076XXX

Nationality Venezuelan
National citizen document 3076XXX
Voter Precinct 49081
Report Available

Recommended articles

Are there laws that regulate the financial responsibility of grandparents in family situations in Paraguay?

The financial responsibility of grandparents may not be specifically regulated in Paraguay. However, in cases of need, courts may consider the financial contribution of grandparents to ensure the well-being of grandchildren.

What rights do Salvadorans have in Spain in terms of equality and non-discrimination?

Salvadorans in Spain have the right to equality and non-discrimination under the law. They are protected from discrimination based on race, religion, gender, sexual orientation and other grounds. They can file complaints if they consider that they have been victims of discrimination in different areas, such as work or social areas.

What measures are taken to promote the professionalization and training of Politically Exposed Persons in Brazil?

In Brazil, the professionalization and training of Politically Exposed Persons is promoted through training and development programs. These programs include courses on public management, leadership, ethics, public policy, and communication skills. Professionalization and continuous training contribute to improving the quality of public management and strengthening the skills necessary to carry out a political position effectively.

Can I obtain an identity and electoral card if I am Dominican and reside abroad but wish to return to the Dominican Republic?

Yes, Dominicans who reside abroad and wish to return to the Dominican Republic can obtain an identity and electoral card. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

How is electronic invoicing regulated in Ecuador and what are the benefits for taxpayers?

Electronic invoicing in Ecuador is regulated by the Internal Revenue Service (SRI). Taxpayers must comply with the established requirements and regulations to issue valid electronic invoices. Electronic invoicing not only simplifies administrative processes, but also provides benefits such as reduced errors, greater efficiency, and automatic compliance with tax obligations. Taxpayers must adapt to electronic invoicing regulations to take advantage of these benefits.

How is the risk associated with a client identified as a PEP defined in El Salvador?

Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.

Other profiles similar to Arfilio Arcangel Useche