ARTURO JOEL SOSA TORRES - 12641XXX

Comprehensive Background check of Arturo Joel Sosa Torres - 12641XXX

Nationality Venezuelan
National citizen document 12641XXX
Voter Precinct 37240
Report Available

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What is Panama's role in the digital asset and cryptocurrency management consulting services sector?

Panama is emerging as a center for consulting services in digital asset and cryptocurrency management. The country has shown interest in the adoption of blockchain technologies and has implemented regulations to encourage the development of this sector. Investment opportunities in this sector include creating digital asset management consulting companies, providing cryptocurrency investment advisory services, consulting on digital asset security and custody, and assisting with regulatory compliance in the cryptocurrency field. Panama has established a regulatory framework that seeks to promote innovation and the development of financial technologies, which creates a favorable environment for investments in consulting services in digital asset management and cryptocurrencies.

How is the process carried out to obtain a RUC in Peru?

To obtain a RUC (Single Taxpayer Registry) in Peru, you must submit an application to the SUNAT (National Superintendency of Customs and Tax Administration) or online through its virtual platform. You will need to provide information about your business, your income and other tax details.

What measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela?

Venezuela Measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela. These measures include the allocation of personal security equipment, the implementation of protection programs and strengthening the capabilities of security forces to ensure their safety. However, the effectiveness of these measures may be limited by the lack of resources and the politicization of security institutions.

What is the process for rectification of parentage in Brazil?

The process for rectification of filiation in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates the existence of an error or falsehood in the filiation record. This error may refer to the identity of the biological father or mother, the omission of a biological father or mother, or any other incorrect information related to parentage. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling rectifying the filiation record.

What is being done to promote gender equality in the university environment in Costa Rica?

In Costa Rica, measures are being taken to promote gender equality in the university environment. This includes equal opportunity policies and programs, such as gender quotas in the admission and hiring of staff, as well as the promotion of equity in the distribution of resources and academic opportunities. In addition, research and the inclusion of the gender perspective in study programs are encouraged.

How can I obtain a Social Security affiliation certificate in Peru?

To obtain a Social Security affiliation certificate in Peru, you must go to the Health Provider Entity (EPS) to which you are affiliated. You must present your ID, complete the application and the corresponding procedure. The membership certificate will be issued by the EPS.

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