AURA ROSA ARTIAGA ZABALA - 9254XXX

Comprehensive Background check of Aura Rosa Artiaga Zabala - 9254XXX

Nationality Venezuelan
National citizen document 9254XXX
Voter Precinct 43121
Report Available

Recommended articles

How does the H-2A Visa program for agricultural workers from Peru work?

The H-2A Visa program allows foreign agricultural workers to work temporarily in the United States. American immigrants must file an application with the Department of Labor and USCIS, demonstrating the need for foreign workers for temporary agricultural employment. Interested Peruvian workers must be recruited by certified American workers. After approval, they can apply for the visa at the US embassy or consulate in Peru.

What are the legal measures against money laundering in Costa Rica?

Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against feminicide and domestic violence?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against feminicide and domestic violence, including the promotion of policies for the prevention, care and punishment of gender violence, strengthening of care services. and psychological counseling for victims, and training of security and justice personnel in gender and human rights approaches. Programs are being developed to prevent feminicide and domestic violence, guarantee care and support for victims, and promote the participation of civil society in the prevention and eradication of these forms of violence.

How does tax evasion affect the Paraguayan economy and what are the obstacles to combating it?

Tax evasion affects the Paraguayan economy by reducing government revenue necessary for public investment. Obstacles include lack of resources for oversight, regulatory complexity, and cultural resistance. Combating it requires comprehensive measures, such as strengthening tax administration and promoting tax education.

What are the tax implications of transactions with tax havens for Ecuadorian companies?

Transactions with tax havens may have tax consequences. It is essential to understand the anti-avoidance rules and controls established to prevent improper tax practices.

Can an embargo affect assets owned by a non-profit entity in Argentina?

The assets of a nonprofit entity may be subject to seizure if the debt is tied to the business or financial activities of the entity.

Other profiles similar to Aura Rosa Artiaga Zabala