ARNOLDO JOSHUE ARGUELLO FERNANDEZ - 17085XXX

Comprehensive Background check of Arnoldo Joshue Arguello Fernandez - 17085XXX

Nationality Venezuelan
National citizen document 17085XXX
Voter Precinct 58951
Report Available

Recommended articles

How does the executive branch in El Salvador promote due diligence in the protection of the rights of children and adolescents?

Establishes laws for the protection of minors, monitors compliance with rights and promotes child and adolescent welfare programs.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the gastronomy sector in Ecuador?

In the field of financial transactions linked to research projects in the gastronomy sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to gastronomic projects, the legality of the operations is verified and we collaborate with gastronomic and research organizations to prevent the misuse of these transactions in illicit activities.

What should I do if I want to change my photograph on the Personal Identification Document (DPI)?

If you want to change your photograph in the DPI, you must request a replacement of the document in the RENAP. You must present the necessary requirements, including a recent photograph that meets the established specifications.

What legal provisions exist to guarantee the fair and equitable selection of personnel in the public sector in Paraguay?

In the public sector of Paraguay, the selection of personnel is governed by Law No. 1626/2000 of the Public Service. This law establishes principles such as equality, merit, suitability and transparency in the selection processes, guaranteeing that the selection of personnel is carried out in a fair and equitable manner.

What are the consequences of transferring assets to avoid an embargo in Colombia?

The transfer of assets with the objective of avoiding a seizure may have legal consequences in Colombia. Courts may consider these actions fraudulent and take steps to void the transfers. It is important to understand the legal implications and seek advice before making transfers of this type.

What law regulates the rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico?

The rights of spouses regarding the liquidation of the marital partnership during divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the division and distribution of assets acquired during the marriage.

Other profiles similar to Arnoldo Joshue Arguello Fernandez