JULIO CESAR VILLEGAS RIVERO - 10957XXX

Comprehensive Background check of Julio Cesar Villegas Rivero - 10957XXX

Nationality Venezuelan
National citizen document 10957XXX
Voter Precinct 29710
Report Available

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How are mergers and acquisitions transactions handled fiscally in Argentina?

M&A transactions are subject to tax considerations. There may be benefits, but it is essential to follow specific procedures and obtain AFIP approval.

How long does it take to obtain a passport in Colombia?

The time to obtain a passport in Colombia can vary, but generally the process takes around 10 business days from the date of application. However, in exceptional cases or periods of high demand, this deadline may be extended.

What measures are being taken to address the gender violence crisis in Venezuela?

The gender violence crisis in Venezuela has led to the implementation of measures for the prevention, attention and punishment of violence against women, including the creation of laws and protection policies, awareness campaigns and strengthening of care services and support for victims. However, a comprehensive and coordinated approach is needed to address the structural causes of gender-based violence and ensure the protection and safety of all women and girls.

Is it possible to obtain a copy of another person's judicial records in Peru with their authorization?

No, in Peru it is not allowed to obtain a copy of another person's judicial records, even with their authorization. The confidentiality of judicial records is protected by law and only the holder of the records or authorized entities can request and obtain the corresponding certificate.

What is the situation of social security in Venezuela?

Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

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