BELKIS ELENA ARIAS - 3965XXX

Comprehensive Background check of Belkis Elena Arias - 3965XXX

Nationality Venezuelan
National citizen document 3965XXX
Voter Precinct 28050
Report Available

Recommended articles

How can I request a tax exemption for the importation of donated goods into Guatemala?

To request a tax exemption for the importation of donated goods into Guatemala, you must submit an application to the SAT and provide documentation supporting the donation, such as donation certificates, cooperation agreements, meet the requirements established by Guatemalan tax law and obtain approval from the SAT for tax exemption.

What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

International agreements play a crucial role in cooperation to prevent and combat money laundering in Venezuela. These agreements allow for the exchange of information, mutual legal assistance, and cooperation in cross-border investigations and prosecutions. In addition, international agreements establish common standards and guidelines for the prevention and combating of money laundering, which facilitates cooperation between countries and strengthens joint efforts to combat this illicit practice at a global level.

What is the role of the Central Reserve Bank of El Salvador in the supervision and regulation of financial transactions to prevent the financing of terrorism?

The Central Reserve Bank of El Salvador plays a crucial role in supervising and regulating financial transactions to prevent the financing of terrorism. Participate in the implementation of policies and measures that strengthen the integrity of the financial system, guaranteeing that institutions comply with established regulations to prevent possible associated risks.

What is the impact of the Personal Data Protection Law on rental contracts in Ecuador?

The Personal Data Protection Law must be considered when collecting, processing or sharing personal information in the context of a rental contract. The parties must comply with the provisions of this law and guarantee the protection of the privacy and personal data of the parties involved.

What rights does the tenant have when ending a lease contract in Costa Rica?

At the end of a rental contract in Costa Rica, the tenant has the right to receive back his security deposit, less any justified deduction for repairs or damages. You are also entitled to a refund of any rent paid in advance for the months following the termination of the contract.

What are the legal consequences of non-compliance with labor standards in Colombia?

Noncompliance with labor standards in Colombia refers to the violation of laws and regulations that protect workers' rights, such as the payment of fair wages, job security, and compliance with labor contracts. Legal consequences may include civil and criminal legal actions, fines, damages, administrative sanctions, and additional actions for violation of labor and union rights.

Other profiles similar to Belkis Elena Arias