ARNOLD ALEXANDER BUSTILLO VIELMA - 24058XXX

Comprehensive Background check of Arnold Alexander Bustillo Vielma - 24058XXX

Nationality Venezuelan
National citizen document 24058XXX
Voter Precinct 35293
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of children's rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of protection of children's rights. These rights include equal opportunities, accessibility in services and environments for children, the adaptation of protection measures to ensure the inclusion of children with disabilities, and the promotion of inclusive parenting and care that respects and promotes the full development of all children, regardless of their disability.

Who must have a RUT in Chile?

All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.

What is the Simplified Optional Regime (ROS) in Guatemala and how does it affect tax records?

The Simplified Optional Regime (ROS) in Guatemala is a special tax regime that allows certain taxpayers, mainly small merchants, to pay taxes in a simplified manner. Although STR has advantages, taxpayers must maintain adequate records and comply with regulations to avoid problems with their tax records. Non-compliance under the STR can have negative consequences on the tax history.

What is the role of brokerages in compliance with AML regulations in El Salvador?

They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.

Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?

Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families

What is the crime of attack on public peace in Mexican criminal law?

The crime of attack on public peace in Mexican criminal law refers to any action that disturbs, alters or endangers public order, citizen tranquility or the regular functioning of public institutions and services, and is punishable by penalties that They range from fines to prison, depending on the severity of the attack and its consequences.

Other profiles similar to Arnold Alexander Bustillo Vielma