ILVA ASUNCION FARFAN AGUILERA - 5737XXX

Comprehensive Background check of Ilva Asuncion Farfan Aguilera - 5737XXX

Nationality Venezuelan
National citizen document 5737XXX
Voter Precinct 13600
Report Available

Recommended articles

What is the provisional food regime and how is it established in Chile?

The provisional alimony regime in Chile is established as a temporary measure during the legal process of determining alimony. The court may order the payment of a provisional amount of maintenance to cover the needs of the child until a final decision is reached on the amount of support.

What are the implications of judicial records in obtaining a license to possess weapons in Peru?

In Peru, judicial records can have significant implications in obtaining a license to possess weapons. Authorities can deny a license or revoke an existing one if they determine that a person with a record poses a risk to public safety.

What is the influence of the diversity of digital skills in digital transformation teams in the Ecuadorian labor market?

The diversity of digital skills is valuable in digital transformation teams. We seek to select candidates with varied skills, ranging from programming and data analysis to user experience design, contributing to a comprehensive approach to digital transformation.

What is the importance of transparency in the disclosure of financial information for the regulatory compliance of companies in Argentina, and what measures should they take to ensure accuracy and clarity in their financial reports?

Transparency in the disclosure of financial information is essential for regulatory compliance and stakeholder trust. Companies in Argentina must follow best accounting practices, comply with standards such as IFRS, and provide clear and accurate information in their financial reports. The involvement of external auditors, detailed documentation of accounting policies and transparent communication about significant events are key elements to ensure compliance in this area.

What is the Gambling Tax in the Dominican Republic and how is it calculated?

The Gambling Tax in the Dominican Republic applies to income generated by gambling and betting activities. Rates and rules vary depending on the type of game. Gambling operators are responsible for calculating and withholding tax before paying out prizes. It is important to comply with the regulations and regulations related to gambling.

What measures are taken in Chile to ensure that disciplinary records are accurate and up-to-date?

In Chile, steps are taken to ensure that disciplinary history records are accurate and up-to-date through review and appeal processes. Affected individuals have the right to review and, if necessary, appeal their disciplinary records if they believe they are inaccurate or unfair. This process allows you to correct any errors or inaccuracies in the records. In addition, the entities that maintain these records are often subject to personal data protection regulations that establish standards for the accuracy and up-to-dateness of the information. Review and transparency are critical to ensuring that records are reliable and accurately reflect an individual's disciplinary history.

Other profiles similar to Ilva Asuncion Farfan Aguilera