JOSE GREGORIO VILLASMIL FERRER - 7832XXX

Comprehensive Background check of Jose Gregorio Villasmil Ferrer - 7832XXX

Nationality Venezuelan
National citizen document 7832XXX
Voter Precinct 63974
Report Available

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Are there specific requirements for contractors to disclose potential conflicts of interest?

Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.

What is the role of the National Assembly of Panama in passing laws that affect tax collection and the treatment of tax debtors?

The National Assembly of Panama plays a fundamental role in passing laws that affect tax collection and the treatment of tax debtors. As a legislative body, the Assembly has the authority to propose, debate and approve laws related to the tax system. This includes the approval of measures to strengthen collection, the modification of tax rates and the implementation of specific policies to address the treatment of debtors. The participation of the National Assembly is essential to establish the legal framework that governs fiscal management and ensure that laws reflect the needs and objectives of the country.

What is the validity of the citizenship card in Ecuador?

The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.

Are there tax debt restructuring programs for companies in Argentina?

Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.

What is the legal process for the protection of minors in cases of economic violence in the family in Guatemala?

The legal process for the protection of minors in cases of economic violence in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

What rights does the seller have if the buyer breaches a sales contract in Costa Rica?

If the buyer breaches a sales contract in Costa Rica, the seller may enforce the contract, seek damages, or terminate the contract, as provided in the contract and the law.

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