ARGENIS RAFAEL ITANARE CURBATA - 8256XXX

Comprehensive Background check of Argenis Rafael Itanare Curbata - 8256XXX

Nationality Venezuelan
National citizen document 8256XXX
Voter Precinct 47662
Report Available

Recommended articles

What is the impact of an embargo on freedom of trade in Costa Rica?

An embargo can have a significant impact on freedom of trade in Costa Rica. Trade restrictions imposed during an embargo limit Costa Rica's ability to engage in commercial transactions with sanctioned countries or entities. This can restrict the import and export of goods, make business operations more difficult, and limit access to international markets. Freedom of trade is compromised due to regulations and restrictions imposed during the embargo, which can negatively affect businesses and the economy as a whole.

How does the National Public Services Authority collaborate in the regulation of judicial files related to essential services such as electricity, water and telecommunications?

The National Public Services Authority actively collaborates in the regulation of judicial files related to essential services such as electricity, water and telecommunications. Participates in judicial cases that involve the interpretation and application of regulations related to the provision of public services. Its intervention ensures the correct administration of files linked to the regulation and operation of essential services, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters that directly impact the quality of life of citizens.

What is the role of the prosecution in the accusation and prosecution of an accomplice in Paraguay?

The role of the prosecutor's office in the accusation and prosecution of an accomplice in Paraguay involves the presentation of evidence, the formulation of charges and the representation of the State during the judicial process. The prosecution has the responsibility of arguing the guilt of the accomplice, presenting relevant evidence and prosecuting the case on behalf of society. The prosecutor plays a crucial role in seeking the truth and enforcing the law.

Can I request an Ecuadorian identity card if I am a foreigner with permanent residence in Ecuador?

Yes, if you are a foreigner and have permanent residence in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established for foreigners and present the corresponding documentation.

What is the role of educational institutions in the training of professionals specialized in the prevention of money laundering in Ecuador?

Educational institutions in Ecuador play a vital role in training professionals specialized in the prevention of money laundering. They offer academic programs and continuing training courses that address the latest trends, regulations and money laundering detection techniques, thus contributing to the preparation of experts in the field.

How does tax debt affect business reputation in Argentina?

Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.

Other profiles similar to Argenis Rafael Itanare Curbata