ARMANDO ANTONIO RIVAS MALPICA - 11188XXX

Comprehensive Background check of Armando Antonio Rivas Malpica - 11188XXX

Nationality Venezuelan
National citizen document 11188XXX
Voter Precinct 11790
Report Available

Recommended articles

How do the differences in the health system between Colombia and Spain affect Colombians who migrate?

Differences in the health system between Colombia and Spain can affect medical care for migrants. It is essential to understand how to access the Spanish health system through social security or private health insurance. Adapting to the Spanish health system involves knowing the procedures and rights to guarantee adequate medical care.

How has the tax incentive policy in Costa Rica evolved over time and what has been its impact on the country's economic development?

The tax incentive policy in Costa Rica has evolved to encourage economic development. Measures have been implemented such as the Free Zone Law and various laws to promote specific sectors. The impact has been mixed, with obvious benefits in attracting investment, but also challenges related to tax equity and fiscal sustainability.

Can a property that is co-owned in Brazil be seized?

Yes, a co-owned property in Brazil can be subject to seizure. In the event that one of the co-owners is a debtor and a court order of seizure is issued, the seizure may affect the share corresponding to said co-owner. However, the remaining co-owners can ask the court to exclude their share of the property from the lien if they can prove that they are not related to the debt.

What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?

The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.

What is the main purpose of KYC in the Peruvian financial sector?

The main objective of KYC in the Peruvian financial sector is to prevent money laundering and other illicit activities by ensuring the identification and verification of the identity of clients. This contributes to maintaining the integrity and security of the financial system.

What is the impact of KYC on the prevention of credit and debit card fraud in Mexico?

KYC has an impact on preventing credit and debit card fraud in Mexico by helping to ensure that cards are issued and used by legitimate people. Identity verification is essential to protect customers from unauthorized transactions.

Other profiles similar to Armando Antonio Rivas Malpica