CELIDE DEL VALLE ARIAS ROJAS - 8597XXX

Comprehensive Background check of Celide Del Valle Arias Rojas - 8597XXX

Nationality Venezuelan
National citizen document 8597XXX
Voter Precinct 17801
Report Available

Recommended articles

What legal provisions regulate misleading advertising in the sale of goods in Panama?

Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.

What are the financing options for development projects in the information technology (IT) services sector in El Salvador?

Financing options for development projects in the information technology (IT) services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the IT sector, government programs and funds aimed at fostering innovation and the development of IT capabilities, venture capital investment and investment funds with a focus on technology projects, and the possibility of accessing funds and international cooperation for IT service development projects.

What are the requirements to obtain the authorization of a private educational establishment in Argentina?

The requirements to obtain authorization for a private educational establishment in Argentina vary depending on the educational level and provincial regulations. It is required to present an educational project, have adequate infrastructure, comply with safety and health standards, have qualified teaching staff and present the required documentation to the corresponding educational authority.

What is the "Program for the Identification of People in Situations of Economic Vulnerability" in Mexico and its relationship with identification?

The Identification Program for People in Situations of Economic Vulnerability seeks to provide identification to people who are in situations of economic vulnerability in Mexico. This allows them to access financial assistance and support services.

Can Salvadorans apply for a U visa if they have been victims of crimes and have collaborated with US authorities?

Yes, Salvadoran crime victims who have cooperated with US authorities may be eligible for a U visa. They must demonstrate that they have suffered physical or emotional abuse and that they have assisted in the investigation or prosecution of the offender.

How is check cashing activity regulated in Mexico to prevent money laundering?

Check cashing activity in Mexico is regulated to prevent money laundering. Companies dedicated to this activity must comply with due diligence requirements, verify the identity of clients and report suspicious transactions to prevent the use of checks in money laundering.

Other profiles similar to Celide Del Valle Arias Rojas