ARLENIS JOSEFINA GUTIERREZ TOVAR - 6615XXX

Comprehensive Background check of Arlenis Josefina Gutierrez Tovar - 6615XXX

Nationality Venezuelan
National citizen document 6615XXX
Voter Precinct 5981
Report Available

Recommended articles

What is the tax treatment of investments in the telecommunications equipment production sector in the Dominican Republic?

Investments in the telecommunications equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of telecommunications equipment.

How is regulatory compliance addressed in the field of digital responsibility of companies in Ecuador?

Digital responsibility involves compliance with regulations related to online data protection, privacy and cybersecurity. Companies must follow ethical practices when handling digital data and comply with specific regulations for the digital environment.

How does an embargo affect Costa Rica's international cooperation?

An embargo can affect Costa Rica's international cooperation in various ways. Depending on the nature of the embargo, it can hinder aid and development programs carried out in collaboration with other countries. Trade and financial restrictions may limit Costa Rica's ability to receive economic or technological assistance from countries affected by the embargo. Furthermore, the climate of political and economic tension generated by the embargo can affect the confidence and willingness of collaborating countries to participate in joint projects. However, Costa Rica can seek to diversify its cooperative relations and seek support from other international partners to minimize the impact of the embargo.

What rights and responsibilities do grandparents have in relation to child support for their grandchildren in the Dominican Republic?

Grandparents in the Dominican Republic generally do not have direct child support obligations for their grandchildren. However, in exceptional cases, if they assume the responsibility of caring for and maintaining grandchildren, they can apply for a pension for the benefit of the minors if necessary and if the court allows it.

What is the difference between usufruct and lease in Brazil?

In usufruct in Brazil, the usufructuary receives the right to use and enjoy an asset, while in leasing the lessee receives the right to use and enjoy the asset in exchange for a payment.

What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?

Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.

Other profiles similar to Arlenis Josefina Gutierrez Tovar