ARVEYS ENRIQUE AREVALO ROJAS - 13027XXX

Comprehensive Background check of Arveys Enrique Arevalo Rojas - 13027XXX

Nationality Venezuelan
National citizen document 13027XXX
Voter Precinct 22800
Report Available

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What are the laws and sanctions related to the crime of crimes against children in Chile?

In Chile, crimes against children are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include child sexual abuse, sexual exploitation, physical or psychological violence against boys and girls, abandonment and other acts that threaten their integrity and well-being. Sanctions for crimes against children can include prison sentences, fines and special protection measures.

What is the situation of the civil liability insurance market for foreign trade consulting services companies in Argentina?

The civil liability insurance market for foreign trade consulting services companies in Argentina provides coverage to protect foreign trade consulting companies against claims for errors, omissions or negligence in the provision of international trade advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing civil liability insurance for foreign trade consulting services companies.

Can I request the confidentiality of my judicial records in the Dominican Republic?

It is not possible to request the confidentiality of your judicial records in the Dominican Republic. The information contained in the judicial records is considered to be of public interest and is subject to certain regulations for its disclosure and use.

What are the options for participation in international cooperation projects between Colombia and Spain?

Colombians in Spain can participate in international cooperation projects between Colombia and Spain through non-governmental organizations, development agencies and government programs. These projects address diverse topics, from community development to education and health. Participating as a volunteer or collaborator in these projects provides the opportunity to contribute to sustainable development.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

What are the tax implications of the sale of capital assets in Chile?

The sale of capital assets in Chile may have tax implications. Capital gains generated from the sale of assets, such as property and shares, may be subject to Income Tax. Taxpayers must declare these profits and calculate the corresponding tax. Additionally, tax exemptions and benefits may apply in certain situations. Understanding the regulations and tax implications of selling capital assets is important to maintaining a good tax record.

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