JOSE EVELIO RANGEL VILLAMIZAR - 17357XXX

Comprehensive Background check of Jose Evelio Rangel Villamizar - 17357XXX

Nationality Venezuelan
National citizen document 17357XXX
Voter Precinct 35671
Report Available

Recommended articles

What are the consequences of making structural modifications to the leased property in Bolivia?

In Bolivia, making structural modifications to the leased property without the express consent of the landlord can have legal consequences. The tenant must obtain the written consent of the landlord before making any modification that affects the structure or characteristics of the property, such as extension, remodeling or demolition works. If the tenant makes modifications without authorization, the landlord can demand the return of the property to its original state at the end of the contract, or even initiate legal action for damages. It is important that the tenant obtains the landlord's consent before making any modifications to the leased property to avoid possible disputes or legal claims.

What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?

In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.

What regulations apply to background checks in the immigration process in Guatemala?

In the immigration process in Guatemala, there are specific regulations for background checks of people seeking to enter or reside in the country. This is essential to assess the suitability of applicants and ensure national security.

What are the financing options for tourism projects in Peru?

For tourism projects in Peru, there are financing options such as specialized loans in the tourism sector offered by financial entities and banks, government support programs aimed at tourism development, investment funds focused on tourism and international cooperation through development organizations. . These options provide resources for the development of tourism infrastructure, promotion and improvement of services.

What is the impact of tax debts on fair and exhibition organization services companies in Argentina?

Fair and exhibition organization services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the commercial events sector.

What is the importance of due diligence in environmental risk management in the construction sector in Argentina?

In the construction sector, due diligence should focus on environmental risk management. This involves reviewing sustainable construction practices, evaluating waste management, and ensuring compliance with specific environmental regulations for construction projects in Argentina. Additionally, it is essential to consider how the company minimizes environmental impacts during the construction process and how it commits to environmental responsibility.

Other profiles similar to Jose Evelio Rangel Villamizar