IVAN ANTONIO ARENAS DIAZ - 2860XXX

Comprehensive Background check of Ivan Antonio Arenas Diaz - 2860XXX

Nationality Venezuelan
National citizen document 2860XXX
Voter Precinct 22540
Report Available

Recommended articles

How is it determined if a person is considered politically exposed in Peru?

The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.

What rights do grandparents have in relation to their grandchildren in El Salvador?

Grandparents in El Salvador have certain rights in relation to their grandchildren, such as the right to maintain a relationship and communication with them. In cases of family conflict, courts may consider the rights of grandparents to visit their grandchildren, as long as it is in the best interests of the children. The legislation focuses on child well-being and maintaining healthy family relationships.

What are the implications of an embargo in Chile for access to information services and public libraries?

An embargo generally does not affect access to information services and public libraries, since they are educational and cultural resources available to the community.

What are the tax exemptions available for companies in Ecuador?

Some economic activities can benefit from tax exemptions. For example, certain investment projects can obtain income tax benefits.

What is the legal framework in Costa Rica for abuse of authority?

Abuse of authority is classified as a crime in Costa Rica. Those officials or persons in positions of power who use their authority improperly or for personal gain may face legal action, which may include investigations, lawsuits, and appropriate legal sanctions.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime that is no longer considered as such according to current law?

If you have been convicted of a crime that is no longer considered a crime under current law in Peru, you may be able to request the cancellation of your judicial record. Changes in legislation can have retroactive effects and, in some cases, allow the expungement of criminal records associated with crimes that are no longer punishable. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

Other profiles similar to Ivan Antonio Arenas Diaz