JOHANNA ANDREINA ARIAS MARTINEZ - 20283XXX

Comprehensive Background check of Johanna Andreina Arias Martinez - 20283XXX

Nationality Venezuelan
National citizen document 20283XXX
Voter Precinct 33042
Report Available

Recommended articles

What is the process to apply for the Union Citizen Family Card for spouses of EU citizens in Spain?

They must submit the application along with proof of marriage and meet the requirements established by Spanish immigration laws.

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

What are the requirements to obtain the authorization of a private educational establishment in Argentina?

The requirements to obtain authorization for a private educational establishment in Argentina vary depending on the educational level and provincial regulations. It is required to present an educational project, have adequate infrastructure, comply with safety and health standards, have qualified teaching staff and present the required documentation to the corresponding educational authority.

How are the rights of children protected in cases of consensual unions that end in separation in Paraguay?

The rights of children in cases of consensual unions that end in separation are protected through judicial processes. Courts can determine custody, visitation, and child support based on the best interests of the child.

How can I apply for a permit to export agricultural products in Costa Rica?

To request a permit to export agricultural products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), accompanied by documents such as phytosanitary certificates, records of the farm or producing establishment, commercial invoices, among other established requirements. by the SFE.

Other profiles similar to Johanna Andreina Arias Martinez