BIDALYS JOSE ROSELL ARIAS - 19220XXX

Comprehensive Background check of Bidalys Jose Rosell Arias - 19220XXX

Nationality Venezuelan
National citizen document 19220XXX
Voter Precinct 25151
Report Available

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What are the responsibilities in relation to the certification of products as environmentally friendly for marketing in Bolivia?

The responsibilities in relation to the certification of environmentally friendly products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet environmental standards for marketing in Bolivia, promoting sustainability and respect for the environment.

What are the legal consequences of the crime of paternity actions in Mexico?

Paternity actions, which involve the legal recognition of a parent's filiation to a child, are governed by family laws in Mexico. Legal consequences may include determining paternity through genetic testing, establishing parental rights and obligations, as well as protecting the rights of the minor. The right of the child to know and have a relationship with his or her parents is promoted and the aim is to guarantee legal certainty in the determination of paternity.

What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

How is the crime of abuse of authority defined in Chile?

In Chile, abuse of authority is considered a crime and is punishable by the Penal Code. This crime involves the improper use of the power or authority held by a person by virtue of their position or position, causing harm or affecting the rights of others. Sanctions for abuse of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

Can Costa Ricans apply for a residence visa for real estate investors in Spain?

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