JUNIOR ARMANDO RAVELO VILLASMIL - 13860XXX

Comprehensive Background check of Junior Armando Ravelo Villasmil - 13860XXX

Nationality Venezuelan
National citizen document 13860XXX
Voter Precinct 1492
Report Available

Recommended articles

How does the stock market work in Brazil?

Brazil The securities market in Brazil is regulated by the Securities Commission (CVM) and has the São Paulo Stock Exchange (B3) as the main trading center. Investors can buy and sell stocks, bonds, mutual funds and other financial instruments through stockbrokers.

How are risk lists shared internationally?

Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.

What laws regulate cases of sabotage in Honduras?

Sabotage in Honduras is regulated by the Penal Code and other laws related to national security and the protection of critical infrastructure. These laws establish sanctions for those who carry out intentional acts aimed at damaging, destroying or interrupting the operation of facilities, services or systems vital to society, guaranteeing the protection and stability of the country.

What is the legal framework in Costa Rica for property dispossession?

The dispossession of property is considered a crime in Costa Rica. People who illegally take possession of the property of others may face legal action, including complaints and judicial processes to recover the property and seek compensation for damages caused.

How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?

The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.

What is the crime of falsification in Mexican criminal law?

The crime of forgery in Mexican criminal law consists of the creation, alteration or use of documents, seals, brands, signatures or any other type of public or private instrument in order to deceive third parties or commit fraud, and is punishable by fines. and prison sentences, as well as measures to protect the authenticity and security of legal documents.

Other profiles similar to Junior Armando Ravelo Villasmil