FRANK REINALDO ARZOLA JIMENEZ - 8791XXX

Comprehensive Background check of Frank Reinaldo Arzola Jimenez - 8791XXX

Nationality Venezuelan
National citizen document 8791XXX
Voter Precinct 25730
Report Available

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What is the definition of a politically exposed person (PEP) in Venezuela?

Venezuela A politically exposed person in Venezuela is one who holds or has held prominent public positions, such as government officials, politicians, judges, high military commanders, among others, who could be the subject of special attention due to their position and the influence they have in the country.

What is the tax treatment of investments in the capital goods and machinery production sector in the Dominican Republic?

Investments in the capital goods and machinery production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of industrial equipment and machinery.

How can community organizations in Paraguay collaborate with businesses to address local food needs?

Community organizations can collaborate by providing information on specific needs and participating in joint initiatives with companies to address food needs in Paraguay.

What is the difference between alimony and social assistance in Ecuador?

Alimony in Ecuador is a legal obligation that arises from family relationships and aims to cover the basic needs of the beneficiaries. Social assistance, on the other hand, is provided by the State and is intended for people in vulnerable situations, regardless of family relationships.

What is the situation of the rights of women working in the health sector in Mexico?

Women who work in the health sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as access to safe working conditions, prevention of harassment and violence in the work environment, and promotion of equal opportunities and professional development in the health sector.

What is the difference between free mutual and onerous mutual in Brazil?

In the gratuitous mutual agreement in Brazil, the mutual partner delivers the thing without expecting anything in return, while in the onerous mutual agreement the mutual partner is obliged to pay interest or consideration to the mutual partner.

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