JUAN EMILIO VILLALOBOS OVIEDO - 2712XXX

Comprehensive Background check of Juan Emilio Villalobos Oviedo - 2712XXX

Nationality Venezuelan
National citizen document 2712XXX
Voter Precinct 55854
Report Available

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Can property that is being used as a cultural or artistic space in Brazil be seized?

In Brazil, a property that is being used as a cultural or artistic space can be protected and not seized. These spaces include theaters, art galleries, museums and other places dedicated to the promotion and dissemination of culture and the arts. They are protected by laws and regulations that safeguard their function and cultural value, preventing their seizure to satisfy other debts.

How is the jurisdiction of commercial courts determined in cases of commercial conflicts in Ecuador?

The jurisdiction of commercial courts is determined by the subject matter and value in dispute, following the rules established by the commercial jurisdiction law to resolve conflicts between merchants and companies.

What is money laundering (AML) and how does it relate to Chile?

Money laundering is the process of hiding the illicit origin of funds obtained through illegal activities, such as drug trafficking, corruption or fraud, and Chile has laws and regulations to prevent and combat this crime.

What is the infrastructure situation in Venezuela?

Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.

What are the costs associated with obtaining a criminal record in the Dominican Republic?

The costs associated with obtaining criminal records in the Dominican Republic vary depending on the institution that issues the reports and the type of report you need. You generally have to pay fees for the service. These fees may vary depending on the complexity of your request and the amount of information required.

Can a person change their gender on their DNI?

Yes, a person can request a gender change on the DNI. This process involves submitting an affidavit and, in some cases, a psychological report. The update is done in Renaper.

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