ELIAS ALFONSO CORREA NUÑEZ - 29568XXX

Comprehensive Background check of Elias Alfonso Correa Nuñez - 29568XXX

Nationality Venezuelan
National citizen document 29568XXX
Voter Precinct 59471
Report Available

Recommended articles

What legislation regulates conflicts over easements in Guatemala?

In Guatemala, conflicts over easements are regulated in the Civil Code. This legislation establishes the rights and obligations of the parties involved in an easement, such as the right of way, the use of land or the restriction of certain acts. The legislation seeks to resolve conflicts arising from the existence of easements, ensuring respect for the rights of all parties involved.

Can non-profit organizations be involved in the financing of terrorism in Guatemala?

There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.

What is the background verification process for candidates who have had a long work history in Chile?

For candidates with a long career history, the background check process may be more thorough. Employers may require employment references from multiple previous employers, review a wide variety of work experiences, and evaluate consistency in work history. This is especially relevant in positions of high responsibility or where continuity of employment is important.

What is the process to obtain residency for professionals in the field of Argentine artificial intelligence in Spain?

The process to obtain residency for professionals in the field of Argentine artificial intelligence in Spain may involve the presentation of innovative projects, collaboration with technological institutions and compliance with specific requirements established by the immigration authorities.

What additional measures have been implemented in El Salvador to comply with international standards against the financing of terrorism?

El Salvador has adopted additional measures to comply with international standards, such as international cooperation in the fight against terrorism, the promulgation of complementary laws, and participation in training and technical assistance programs.

What is the Stamp Tax in Chile?

The Stamp Tax in Chile is a tax that is applied to a variety of legal documents, such as contracts, promissory notes, mortgages and other financial instruments. This tax is calculated as a percentage of the value of the document and must be paid before its use or presentation to an entity. Understanding when and how this tax is applied is essential to maintaining a good tax record.

Other profiles similar to Elias Alfonso Correa Nuñez