EMILCE AREVALO DE VILLASMIL - 11258XXX

Comprehensive Background check of Emilce Arevalo De Villasmil - 11258XXX

Nationality Venezuelan
National citizen document 11258XXX
Voter Precinct 59470
Report Available

Recommended articles

What is the current state of access to financial services in rural areas of Honduras?

Access to financial services in rural areas of Honduras still presents challenges. While there have been improvements in recent years, financial infrastructure in rural areas remains limited. However, measures such as the expansion of mobile banking and agricultural credit cooperatives have been implemented to bring financial services to these areas. It is essential to continue working on infrastructure development and promoting financial education to improve access in rural areas.

What are the obligations of politically exposed persons (PEP) in relation to the prevention of money laundering in El Salvador?

Politically exposed persons (PEPs) in El Salvador, who include high-level government officials, their close family members and associates, are subject to additional scrutiny in the prevention of money laundering. Both financial and non-financial institutions must conduct enhanced due diligence when establishing business relationships with PEPs, which involves more rigorous monitoring of transactions and assessment of potential risks.

What options do taxpayers have to resolve tax disputes in Guatemala and how does this affect support obligations?

Taxpayers in Guatemala have options to resolve tax disputes, such as mediation and appeal. These processes can influence the financial situation of the taxpayer, which in turn can affect their ability to meet support obligations.

What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?

In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

What is extrajudicial shared custody in Brazil?

Extrajudicial joint custody in Brazil is an agreement reached between parents outside of court, with the assistance of a lawyer, to establish joint custody of their children. It is possible as long as both parents agree and there is no significant conflict.

How can sanctions on contractors in Bolivia influence the perception of the country's political and economic stability?

Sanctions on contractors in Bolivia can influence the perception of the country's political and economic stability by [describing the influence, for example: raising doubts about the effectiveness of government policies, decreasing the confidence of foreign investors, affecting the rating credit of the country, etc.].

Other profiles similar to Emilce Arevalo De Villasmil