JEIVIS VANESSA ARTEAGA PRECILLA - 18077XXX

Comprehensive Background check of Jeivis Vanessa Arteaga Precilla - 18077XXX

Nationality Venezuelan
National citizen document 18077XXX
Voter Precinct 40784
Report Available

Recommended articles

How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?

Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

What is the legal framework in Costa Rica for the crime of omission of care?

Failure to care is punishable by law in Costa Rica. Those who, having the legal responsibility to care for a vulnerable person, fail to provide them with the necessary care, exposing them to risks or harm, may face legal action and sanctions, including prison sentences and protection measures for the victim.

Can a person with Argentine nationality have two DNIs?

No, a person with Argentine nationality cannot have two DNIs. If a new DNI is issued, the previous one is automatically invalidated. Having more than one DNI can generate legal and administrative inconveniences.

What is the impact of verification on risk lists in the hydroelectric energy sector in Chile?

The hydroelectric energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of facilities and operations. Companies in this sector must verify the identity of their collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with environmental and energy safety regulations that are essential for hydroelectric power generation. Failure to comply with these regulations can have serious consequences for the safety of power generation operations. Verification of risk lists is crucial to maintain the integrity of hydroelectric facilities in Chile.

What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

What is the impact of money laundering on social stability and citizen trust in Honduras?

Money laundering can have a negative impact on social stability and citizen trust in Honduras. The perception that illicit funds are circulating in the economy and that institutions are not taking adequate measures to combat money laundering can undermine public confidence in the financial system and public institutions. This can generate social discontent, increase mistrust and affect social cohesion in the country.

Other profiles similar to Jeivis Vanessa Arteaga Precilla