HECTOR LUIS ARREAZA CASTILLO - 12504XXX

Comprehensive Background check of Hector Luis Arreaza Castillo - 12504XXX

Nationality Venezuelan
National citizen document 12504XXX
Voter Precinct 14213
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and technical support for independent living?

People with disabilities in Guatemala face challenges in accessing rehabilitation services and technical support for independent living due to a lack of resources and specialized training. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion and full participation of people with disabilities in community life.

What is the Federal Taxpayer Registry (RFC) and its relationship with tax records?

The Federal Taxpayer Registry (RFC) is the tax identification number in Mexico. Keeping the RFC updated and consistent with the information in the accounting and tax records is essential to maintain good tax records and facilitate business transactions and tax procedures.

How can Brazil strengthen its legal and regulatory framework to combat money laundering more effectively?

Brazil can strengthen its legal and regulatory framework by implementing tougher penalties for financial crimes, improving oversight and compliance mechanisms, and promoting transparency and international cooperation in the fight against money laundering.

Can an embargo affect assets that are being financed through an operating leasing contract in Argentina?

Assets financed under an operating lease may be subject to seizure, and the process involves notifying the lessor and evaluating the lessee's rights to the assets.

How does identity validation affect electoral processes in Colombia?

In electoral processes in Colombia, identity validation is essential to guarantee the integrity of the vote. Measures such as biometric verification are implemented at voting centers to ensure that each voter is who they say they are, thus strengthening confidence in the electoral system.

What are the responsibilities of the landlord regarding the maintenance of the property in Peru?

The landlord in Peru is responsible for maintaining the property in habitable condition, making structural repairs, and ensuring that the property meets safety standards. It is essential to detail these responsibilities in the contract.

Other profiles similar to Hector Luis Arreaza Castillo