JUAN RAFAEL FIGUERA VILLAZANA - 3747XXX

Comprehensive Background check of Juan Rafael Figuera Villazana - 3747XXX

Nationality Venezuelan
National citizen document 3747XXX
Voter Precinct 9614
Report Available

Recommended articles

What is the role of the Ministry of Health and Social Protection in Colombia?

The Ministry of Health and Social Protection is responsible for formulating and executing health and social protection policies in Colombia. Its main function is to promote universal access to quality health services, guarantee the social protection of citizens, regulate the social security system and promote healthy lifestyles.

What is the penalty for the crime of extortion in Ecuador?

Extortion in Ecuador can lead to sentences of 10 to 16 years in prison, depending on the severity and circumstances.

What happens if the Alimony Debtor in the Dominican Republic is not satisfied with the amount of alimony imposed by the court?

If the Alimony Debtor is not satisfied with the amount of alimony imposed by the court in the Dominican Republic, he or she may challenge the decision by filing an appeal or resorting to a review process. The court will review the evidence and may adjust the amount of support accordingly

What are the tax regulations for financial technology (fintech) companies in Brazil?

Brazil Financial technology (fintech) companies in Brazil are subject to specific regulations in areas such as financial services, electronic payments and consumer protection. These regulations cover aspects such as obtaining licenses and authorizations, compliance with cybersecurity standards and compliance with financial regulations, including anti-money laundering and data protection.

What is the importance of audits and controls in a sales contract in Argentina?

Audits and controls can be crucial in Argentine sales contracts, especially in long-term agreements. The parties must agree on the conditions under which audits will be conducted, the procedures involved, and the consequences of significant findings.

How is financial due diligence carried out in the Dominican Republic?

Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.

Other profiles similar to Juan Rafael Figuera Villazana