GIUSY GABRIELA ALIBRANDI ARVELO - 15932XXX

Comprehensive Background check of Giusy Gabriela Alibrandi Arvelo - 15932XXX

Nationality Venezuelan
National citizen document 15932XXX
Voter Precinct 940
Report Available

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Is there international cooperation in the supervision of contractors sanctioned in Ecuador?

Yes, Ecuador can participate in international cooperation initiatives for the supervision of sanctioned contractors. Collaboration with international organizations and other countries can strengthen the application of ethical standards and contribute to the prevention of illicit activities in the field of public procurement.

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Investments in the organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote organic and sustainable agriculture

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To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.

What are the specific regulations for regulatory compliance in the telecommunications sector in Guatemala?

In the telecommunications sector, companies must comply with specific regulations related to service quality, user data protection and information security.

Can an alimony debtor request a reduction of alimony if he or she has new family responsibilities in Costa Rica?

Yes, a support debtor can request a reduction of support if he or she acquires new family responsibilities that affect his or her financial capacity. You must apply to the court and provide evidence of the new circumstances to justify the reduction.

What is the legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay?

The legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay will be regulated by specific laws related to these crimes.

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