JOSE YSAIAS CONDE VILLANUEVA - 12795XXX

Comprehensive Background check of Jose Ysaias Conde Villanueva - 12795XXX

Nationality Venezuelan
National citizen document 12795XXX
Voter Precinct 41503
Report Available

Recommended articles

What provisions exist for the management of judicial files in cybercrime cases in Paraguay?

In cases of cybercrimes, there are specific provisions for the management of judicial files in Paraguay, considering the digital nature of these crimes and the need to preserve electronic evidence.

What is the impact of violence in the workplace on the exercise of the rights of sex workers in Mexico?

Violence in the workplace can have a significant impact on the exercise of the rights of sex workers in Mexico by generating conditions of exploitation, abuse and discrimination, limiting their autonomy and security, affecting their physical and emotional health, and perpetuating stigmas and prejudices. Measures are being implemented to prevent and punish workplace violence against sex workers, as well as to promote their recognition and protection as workers.

What is the procedure to request a judicial review of an embargo in Chile?

To request judicial review of a garnishment, the debtor must file a complaint with the court that carried out the garnishment and provide evidence to support his or her request.

What is the role of government institutions in Chile in supervising PEPs?

In Chile, government institutions such as the Financial Analysis Unit (UAF) and the Comptroller General of the Republic play a crucial role in the supervision and control of the financial and property activities of PEPs.

What are the tax regulations for import and export operations of products from the food industry sector in Brazil?

Brazil Import and export operations of products from the food industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the food sector.

How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?

Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).

Other profiles similar to Jose Ysaias Conde Villanueva