JULIO RAMON VILLARRUEL CORREA - 8905XXX

Comprehensive Background check of Julio Ramon Villarruel Correa - 8905XXX

Nationality Venezuelan
National citizen document 8905XXX
Voter Precinct 14974
Report Available

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What is the importance of long-term financial planning for Paraguayans who have obtained permanent residency in the United States?

Long-term financial planning is crucial for Paraguayans who have obtained permanent residency in the United States. This involves considering aspects such as retirement, investment and tax management to ensure continued financial stability in the country. Obtaining financial advice is advisable to make informed decisions.

What is the role of the State in the control and supervision of the tax obligations of companies in Paraguay?

The State plays a crucial role in the control and supervision of the tax obligations of companies in Paraguay. Their role includes reviewing tax returns, audits, imposing penalties for non-compliance and enacting legislation to ensure regulatory compliance.

What measures are taken to prevent corruption in the judicial system of El Salvador?

Measures have been implemented to prevent corruption in El Salvador's judicial system, including the creation of the Probity Unit of the Supreme Court of Justice, which investigates the asset declarations of judicial officials. Transparency and accountability in the administration of justice are also promoted.

What is the process for obtaining custody of minors in cases of parents with addiction problems in the Dominican Republic?

In cases of parents with addiction problems in the Dominican Republic, the process of obtaining child custody generally involves filing a request with a family court. The applicant must provide evidence that the parents' addiction negatively affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.

What is the legal framework for crimes of aggression against freedom of expression in El Salvador?

The Penal Code includes provisions to punish crimes that violate freedom of expression, protecting this fundamental right.

Can an embargo affect assets that are owned by an estate in process in Argentina?

The assets of an estate in progress may be subject to seizure if the debt is linked to the inheritance and affects the assets of the estate.

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