JULIO JOSE CARVALHO ARELLANO - 20049XXX

Comprehensive Background check of Julio Jose Carvalho Arellano - 20049XXX

Nationality Venezuelan
National citizen document 20049XXX
Voter Precinct 1631
Report Available

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What are the regulations for the sale of chemicals and controlled substances in sales contracts in Guatemala?

The sale of chemicals and controlled substances in sales contracts in Guatemala is subject to specific regulations that seek to prevent misuse and ensure safety. There may be licensing requirements, special labeling, and measures to prevent the illegal marketing of controlled substances.

How is collaboration between the private sector and government authorities encouraged to strengthen the prevention of money laundering in Argentina?

Collaboration between the private sector and government authorities is actively encouraged in Argentina to strengthen the prevention of money laundering. Mechanisms for dialogue and joint work are established, allowing the active participation of representatives of the private sector in the development of policies and the review of preventive measures. Continuous feedback and direct collaboration contribute to the effectiveness and adaptability of the implemented strategies.

How is child support regulated in cases of adult children who continue studying in Costa Rica?

In Costa Rica, legislation allows child support to be extended to adult children who continue studying, as long as they are pursuing a formal education and are financially dependent on their parents. The parents can agree to the extension of child support or the judge can make this decision, considering the particular situation.

Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

Can the tenant request a rent reduction if the property is damaged during the contract in Chile?

The tenant may request a reduction of the rent if the property is damaged during the contract, provided that the damage is significant and affects its use. This usually needs to be agreed with the landlord or follow legal procedures.

What constitutes the crime of illegal trafficking of cultural property in Peru?

Illegal trafficking of cultural property in Peru refers to the illegal sale or export of cultural or historical objects. Penalties can include imprisonment and fines, depending on the seriousness of the crime and the protection of cultural heritage.

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