ARIANI MARIA REIS GUEVARA - 12571XXX

Comprehensive Background check of Ariani Maria Reis Guevara - 12571XXX

Nationality Venezuelan
National citizen document 12571XXX
Voter Precinct 42428
Report Available

Recommended articles

What happens if a taxpayer moves abroad and has a tax history in Paraguay?

taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.

What law regulates the rights of spouses regarding disability pension during marriage in Mexico?

The rights of spouses regarding disability pension during marriage in Mexico are governed by the Social Security Law and other related provisions, which establish the benefits and requirements to access the disability pension in the event of permanent work incapacity.

What is the process for evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador?

The process of evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador involves the review of social responsibility programs, the consultation and participation of affected communities, and the measurement of the positive social impact generated by mining activity. Contractors must demonstrate their commitment to socially responsible practices.

How is the activity of brokerage houses regulated in relation to the prevention of money laundering in Panama?

Brokerage houses in Panama are regulated by the Superintendence of the Securities Market (SMV) and must comply with measures to prevent money laundering.

What is the difference between seizure and judicial retention in Paraguay?

Although both involve the limitation or control over the debtor's assets, seizure and judicial retention are different concepts in Paraguay. Seizure refers to the immobilization of the debtor's assets as collateral for the payment of a debt, while judicial retention involves the temporary retention of certain assets during the legal process, without necessarily guaranteeing the payment of a debt. Judicial retention can occur as a precautionary measure in various legal cases, and its main purpose is to ensure that relevant assets are available during the legal process. Understanding the difference between these terms is essential for those involved in legal processes in Paraguay.

Are there specific regulations for the selection of personnel in the field of technology and computing in Paraguay?

Labor legislation in Paraguay is not usually specific to particular sectors such as technology and computing. However, the selection of personnel in these fields must comply with general labor laws, ensuring fair conditions.

Other profiles similar to Ariani Maria Reis Guevara