GLENDYMAR ELIZABETH ARASME ARCIA - 24401XXX

Comprehensive Background check of Glendymar Elizabeth Arasme Arcia - 24401XXX

Nationality Venezuelan
National citizen document 24401XXX
Voter Precinct 47702
Report Available

Recommended articles

What are the responsibilities of accountants and tax advisors in managing tax debts in Ecuador?

Accountants and tax advisors play a crucial role in managing tax debts in Ecuador. Their responsibility includes advising taxpayers on tax obligations, ensuring timely filing of returns, and assisting in tax planning to avoid debt. In addition, they can collaborate with the SRI in the negotiation of payment agreements and in finding solutions to regularize the tax situation of clients.

What is the current situation of the transportation system in Brazil?

The transportation system in Brazil faces challenges in terms of infrastructure, efficiency and congestion. The country has a vast territorial extension and a great demand for the transportation of people and goods. The government has implemented infrastructure projects to improve roads, railways, ports and airports. Public transportation initiatives have also been promoted, such as the expansion of the subway and the implementation of rapid bus systems. However, continued investment and strategic planning is still required to improve the quality and efficiency of the transportation system across the country.

How is impartiality guaranteed in the selection processes of Politically Exposed Persons in Mexico?

Mexico Impartiality in the selection processes of Politically Exposed Persons in Mexico is guaranteed through the application of objective and transparent criteria. The participation of independent selection committees, the disclosure of the criteria used and the evaluation based on merits and aptitudes are promoted. This helps prevent undue influence and ensures that political leaders are selected fairly and equitably.

What is the importance of continuing education of personnel in the verification of risk lists in Peru?

Continuing staff education is essential to keep the team up to date with the latest regulations and best practices in risk list verification. This helps prevent errors and ensures that staff are well informed to make appropriate compliance decisions.

Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking, but my participation was minimal or involuntary?

If you have been convicted of crimes related to drug trafficking, but your participation was minimal or involuntary, you can request the cancellation of your judicial record in Costa Rica. You must apply and provide evidence to support your particular situation and demonstrate that your participation was limited or unintentional. The request will be evaluated according to the criteria established by law and the seriousness of the crime

What is the treatment of intellectual property clauses in a sales contract for mobile application development consulting services in Argentina?

In contracts for the sale of consulting services in the development of mobile applications in Argentina, intellectual property clauses are fundamental. They must address the ownership of rights, the licenses granted and restrictions on the use of intellectual property, ensuring a clear understanding of the rights associated with the mobile applications developed.

Other profiles similar to Glendymar Elizabeth Arasme Arcia