JOSE ALIS AREVALO ANZOATEGUI - 15469XXX

Comprehensive Background check of Jose Alis Arevalo Anzoategui - 15469XXX

Nationality Venezuelan
National citizen document 15469XXX
Voter Precinct 5096
Report Available

Recommended articles

Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?

Yes, the Argentine DNI is used as an identification document in paternity or filiation recognition procedures. When carrying out these procedures, it is required to present the DNI to prove the identity of the parents and comply with the established legal requirements.

Can I apply for a passport in Panama if I have a residence visa from another country?

Yes, you can apply for a passport in Panama even if you have a residence visa from another country. The passport is an independent travel document and is not related to residence visas.

What does the term PEP mean and what is its relevance in the political sphere?

Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.

How are background checks handled for candidates who have worked independently in the creative sector in Bolivia?

Verification in the creative sector involves reviewing portfolios, validating collaborations and obtaining client testimonials. The evaluation of specific projects and creative skills is essential in the Bolivian context.

What are the tax consequences of embargoes in Bolivia and how are they managed?

The tax consequences of embargoes in Bolivia can include implications for debtors and creditors. Courts must consider these consequences when making decisions about garnishments, and debtors must understand the tax implications of the debt and assets seized. Cooperation between tax and judicial authorities is crucial to ensure efficient and transparent management of the tax consequences of seizures.

Can I use my Guatemalan passport as a valid document to apply for a residence card in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a residence card in another country. However, the requirements and processes may vary depending on the immigration laws and regulations of the country where you wish to apply for residency.

Other profiles similar to Jose Alis Arevalo Anzoategui