ELIZABETH MARIA REA ARANGUREN - 13197XXX

Comprehensive Background check of Elizabeth Maria Rea Aranguren - 13197XXX

Nationality Venezuelan
National citizen document 13197XXX
Voter Precinct 29393
Report Available

Recommended articles

Can a support debtor in El Salvador request a review of the support order if their circumstances change?

Yes, a support debtor in El Salvador can request a review of the support order if their circumstances change significantly. This could be due to a decrease in income, a loss of employment, or a change in the recipient's needs for food.

What are the steps to obtain a Free Trade Agreement Merchant Visa (E-1 Visa) for Panamanian citizens who wish to trade with the United States?

The process includes submitting an application and demonstrating substantial trade between Panama and the United States.

What is the protection of the rights of people in situations of access to care and support services for people in situations of abandonment or neglect in Panama?

In Panama, we seek to protect the rights of people in situations of abandonment or neglect through specialized care and support services. Early detection, intervention and protection of people in situations of abandonment or neglect are promoted. Mechanisms for reporting, investigation and protection of the rights of affected people are established. Social, psychological and legal assistance is provided, and the adoption of protection measures and restitution of rights is promoted to guarantee the well-being and safety of people in vulnerable situations.

How does withholding at source affect the tax records of taxpayers in Colombia?

Withholding at source is a key mechanism for tax collection in Colombia. Taxpayers should understand how this process affects their tax history, as it can impact liquidity and cash flow. The correct application of withholding rates at source and the timely submission of reports are essential to avoid problems with the DIAN and ensure compliance with tax obligations.

What are the sanctions for discriminatory practices in the workplace in Panama?

Sanctions for discriminatory practices in the workplace in Panama may include financial fines for benefits that violate anti-discrimination laws. In addition, corrective and compensatory measures may be imposed.

How are KYC needs addressed in the telecommunications sector and the acquisition of mobile services in Chile?

In the telecommunications sector and the acquisition of mobile services in Chile, KYC requirements are applied to verify the identity of customers who wish to purchase services. This guarantees the legality of transactions and the protection of users.

Other profiles similar to Elizabeth Maria Rea Aranguren