HEIDY MARIA ARRILLAGA LISTA - 18639XXX

Comprehensive Background check of Heidy Maria Arrillaga Lista - 18639XXX

Nationality Venezuelan
National citizen document 18639XXX
Voter Precinct 9021
Report Available

Recommended articles

What is the role of the Public Defender's Office in family matters?

The Public Defender's Office in Ecuador can provide free legal advice and representation to people who cannot afford a lawyer in family matters. Their role includes providing support to people in vulnerable situations, such as victims of domestic violence or people with limited resources in family court proceedings.

How are crimes related to arms trafficking addressed in Mexico?

Crimes related to arms trafficking are addressed through strict gun ownership regulations, operations to seize illegal weapons, and international cooperation to track the flow of weapons.

Is there an official list of exposed people in Paraguay that is available for public consultation?

In some cases, official lists of exposed persons may be available for public consultation, which promotes transparency. However, these lists are often subject to specific regulations to protect the privacy and security of the people included.

How does tax evasion affect tax records in Colombia?

Tax evasion, which involves the deliberate attempt to avoid paying taxes owed, has significant consequences on tax records in Colombia. The DIAN uses strict measures to combat evasion, and those who are caught can face severe sanctions, including fines and legal action. Additionally, tax evasion can have a negative impact on the financial and legal reputation of a person or company.

What are the requirements to request an operating license for a construction services establishment in Guatemala?

The requirements to apply for an operating license for a construction services establishment in Guatemala may vary depending on the type of construction and the corresponding regulations. In general, it is required to submit an application, meet the technical capacity and experience requirements, have qualified personnel, comply with established construction and safety regulations, pay the required fees and obtain approval from municipal authorities or the Ministry of Communications, Infrastructure and Housing.

Are there pre-established mediation or conciliation programs to resolve labor claims in El Salvador?

Yes, in El Salvador there are pre-established mediation and conciliation programs to resolve labor claims. These programs are carried out through the Ministry of Labor and seek to resolve disputes more quickly and effectively.

Other profiles similar to Heidy Maria Arrillaga Lista