GABRIEL RAMON VELIZ ARCILA - 21240XXX

Comprehensive Background check of Gabriel Ramon Veliz Arcila - 21240XXX

Nationality Venezuelan
National citizen document 21240XXX
Voter Precinct 17013
Report Available

Recommended articles

What is the legal framework that regulates emancipation by marriage in El Salvador?

In El Salvador, emancipation by marriage is established when a minor marries, acquiring a certain legal autonomy from this situation, although they continue to be under the guardianship of their parents or legal representatives.

How has migration from Mexico to Asia changed in recent years in terms of voluntary return?

Migration from Mexico to Asia has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in Asian countries. as well as in the implementation of assistance and reintegration programs for returned migrants.

What are the labor implications of an embargo in Chile?

If a worker's income is affected by a garnishment in Chile, the employer may need to be notified to make the appropriate withholdings. However, there are legal limits on the garnishable percentage of wages to protect the rights of the worker.

What tax responsibilities do property owners have in Chile?

Property owners in Chile are responsible for paying the Land Tax, which is based on the tax valuation of the property. Additionally, they must report the income generated by arriving on their income tax return. Properties are also subject to Capital Gains Tax in the event of sale.

How are the risks associated with financing illicit activities through the banking system in the Dominican Republic addressed?

To address the risks associated with the financing of illicit activities through the banking system in the Dominican Republic, AML regulations have been implemented that require financial institutions to conduct extensive due diligence in identifying customers and monitoring transactions. Banks are required to identify and report suspicious transactions and conduct close scrutiny of the source of funds used in the transactions. In addition, cooperation between financial institutions and government authorities is promoted to identify and prevent the financing of illicit activities. Supervision and compliance with these regulations are essential to mitigate the risks associated with the financing of illicit activities through the banking system.

What is the impact of agricultural sector development policies on the Costa Rican economy?

The development policies of the agricultural sector have a significant impact on the economy of Costa Rica. These policies seek to promote productivity, competitiveness and sustainability in the agricultural and livestock sector. The development of the agricultural sector boosts food production, generates rural employment, promotes food security and contributes to exports. Furthermore, the agricultural sector plays an important role in environmental conservation and rural development.

Other profiles similar to Gabriel Ramon Veliz Arcila