DANIEL ANDRES GOLDSTEIN LARSEN - 6809XXX

Comprehensive Background check of Daniel Andres Goldstein Larsen - 6809XXX

Nationality Venezuelan
National citizen document 6809XXX
Voter Precinct 37951
Report Available

Recommended articles

What is the role of tax debts in mergers and acquisitions operations in Argentina?

Tax debts play an important role in M&A transactions in Argentina, as buyers must evaluate and manage the tax risk of the target company.

How does religion influence political decision-making in Costa Rica?

Religion influences political decisions in Costa Rica through the participation of religious groups in public debates and influence on the political agenda, especially on ethical and social issues. This dynamism highlights the importance of balancing the diversity of beliefs with the separation of Church and State.

What is psychological family violence and how is it addressed in Peru?

Psychological family violence refers to acts of emotional abuse, intimidation, threats or any form of aggression that causes psychological damage within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

What is the role of the SSF in promoting AML policies in El Salvador?

The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.

What are the rights of people in situations of unequal access to justice for people who are victims of sexual violence in Colombia?

People in situations of unequal access to justice for people who are victims of sexual violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence.

What is the application process for a P-3 Visa for artists and cultural groups who wish to participate in cultural exchange programs in the United States from Peru?

The P-3 Visa is for artists and cultural groups who wish to participate in cultural exchange programs in the United States. They must be part of a recognized exchange program. The U.S. employer or exchange organization must file a P-3 petition with USCIS on behalf of the artists or groups. Once approved, they can apply for the visa at the US embassy or consulate in Peru.

Other profiles similar to Daniel Andres Goldstein Larsen