JOSE REYES PIÑA VILLEGAS - 18036XXX

Comprehensive Background check of Jose Reyes Piña Villegas - 18036XXX

Nationality Venezuelan
National citizen document 18036XXX
Voter Precinct 52010
Report Available

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What are the financing options for development projects in the logistics and transportation project management consulting services sector in the Dominican Republic?

Development projects in the logistics and transportation project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government logistics support programs, and alliances with companies specialized in logistics consulting. Logistics and Transportation. These financings are intended for projects that promote the improvement of transportation infrastructure, the implementation of logistics and distribution technologies, the strengthening of the capacity of logistics operators, and the modernization of ports, airports and roads.

What measures have been taken to guarantee the right to housing in Venezuela?

In Venezuela, various measures have been implemented to guarantee the right to housing. This includes the promotion of social housing programs, the construction of social housing, the regularization of land tenure, the promotion of community participation in urban planning and the protection of tenants' rights. However, despite these efforts, challenges persist in access to adequate housing due to factors such as lack of resources, real estate speculation, and massive population migration to cities.

What measures are being taken to prevent money laundering in the Venezuelan real estate sector?

To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.

What is the government system in Panama?

In Panama, the government system is a representative and presidential democracy. This means that citizens elect their representatives in elections and the president is the head of state and government.

What is the action for collection of maintenance in Mexican civil law?

The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.

What are the tax obligations of an independent worker in Argentina?

Independent workers must comply with the submission of sworn declarations, such as Income Tax and Value Added Tax (VAT), in addition to keeping their tax payments up to date.

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