JESUS ANDRES AROCHA OLIAS - 21151XXX

Comprehensive Background check of Jesus Andres Arocha Olias - 21151XXX

Nationality Venezuelan
National citizen document 21151XXX
Voter Precinct 35724
Report Available

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What is the process to obtain a work permit for foreign workers in Chile?

Foreign workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer from a Chilean company and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?

Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.

Can judicial records in Venezuela be used to evaluate a person's suitability to teach?

Yes, judicial records in Venezuela can be used to evaluate a person's suitability to teach. When carrying out teacher selection and evaluation processes, educational institutions may request judicial records as part of the process of evaluating the suitability and moral aptitude of candidates to work with students.

What is the impact of money laundering on confidence in Mexico's judicial system?

Mexico Money laundering has an impact on confidence in Mexico's judicial system. When there are perceptions of impunity, corruption or lack of action by judicial authorities in the investigation and prosecution of money laundering cases, confidence in justice and the rule of law in general is undermined. This can generate skepticism and distrust towards judicial institutions, affecting the perception of impartiality and effectiveness in the fight against money laundering. Therefore, it is essential to strengthen the independence, transparency and capacity of judicial authorities to investigate and punish money laundering cases, thus guaranteeing the trust and legitimacy of the judicial system.

What is the legislation that addresses arson crimes in El Salvador?

The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for educational reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his or her foreign spouse who has arrived in the country with a temporary residence visa for educational reasons and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

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