EDILBERTO ANTONIO ARBELAEZ FALCO - 24733XXX

Comprehensive Background check of Edilberto Antonio Arbelaez Falco - 24733XXX

Nationality Venezuelan
National citizen document 24733XXX
Voter Precinct 37220
Report Available

Recommended articles

What is the position of the Honduran government regarding the protection and conservation of cultural heritage?

The government of Honduras recognizes the importance of cultural heritage as part of national identity and has implemented policies for its protection and conservation. Laws and regulations have been created to safeguard cultural heritage, restoration and maintenance work has been carried out on historical sites, and the appreciation and dissemination of culture and heritage is promoted.

What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?

The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.

Can I use my Ecuadorian identity card as an identification document to apply for a construction permit in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a construction permit in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the municipal authorities in charge of granting permits.

What are the financing options for hydroelectric energy development projects in Peru?

For hydroelectric energy development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in hydroelectric projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of hydroelectric energy in the country.

What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?

"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.

What are the residency options for Guatemalans who want to carry out artistic activities in Spain?

Guatemalans who wish to carry out artistic activities in Spain can opt for specific visas, such as the visa for artistic activities. This visa allows them to reside in Spain during the period of artistic activities and must be requested in compliance with the established requirements.

Other profiles similar to Edilberto Antonio Arbelaez Falco