JOVHANNY RAFAEL VILLARROEL HIDALGO - 13432XXX

Comprehensive Background check of Jovhanny Rafael Villarroel Hidalgo - 13432XXX

Nationality Venezuelan
National citizen document 13432XXX
Voter Precinct 1883
Report Available

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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but wish to carry out real estate transactions in the Dominican Republic?

If you wish to carry out real estate transactions in the Dominican Republic, you must follow the procedures established by the competent authorities and present the required documents. The identification and electoral card may be requested as part of the documentation necessary to prove your identity in such transactions.

Does the judicial record in Brazil include information on convictions for crimes of financial market manipulation or investment fraud?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of financial market manipulation or investment fraud. These crimes are related to illegal practices in the financial field, such as price manipulation, the use of inside information or investment fraud. Convictions for these crimes will be recorded in a person's judicial record.

What is the tax treatment of donations to non-profit organizations in the Dominican Republic?

Donations to nonprofit organizations in the Dominican Republic may be subject to tax benefits, such as tax exemptions or deductions for donors. Nonprofit organizations must meet certain requirements to qualify as donation recipients. Donors should ensure they comply with tax regulations applicable to their donations.

How can I complete the process to obtain a construction permit in rural areas in Ecuador?

The construction permit in rural areas is obtained through the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must submit construction plans, land use certificate, and other documents according to local requirements. It is essential to coordinate with the local authority to ensure compliance with regulations.

What is the deadline to request adoption in Venezuela?

There is no specific deadline to request adoption in Venezuela. However, it is important to keep in mind that the adoption process can take time and require certain procedures and evaluations.

How is the participation of civil society encouraged in the prevention of terrorist financing in Paraguay?

Paraguay promotes the participation of civil society in the prevention of terrorist financing through raising awareness, disseminating information and collaborating in community initiatives that contribute to the early detection of possible illicit activities.

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