KELVIN JHOEL TOVAR VILLEGAS - 17612XXX

Comprehensive Background check of Kelvin Jhoel Tovar Villegas - 17612XXX

Nationality Venezuelan
National citizen document 17612XXX
Voter Precinct 57240
Report Available

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What is the virtual communication regime and in what cases is it applied in Argentina?

The virtual communication regime is a modality that allows parents to maintain contact with their children through electronic means, such as video calls or messages, when they cannot be physically present due to distance or exceptional situations. It is applied in Argentina to ensure the continuity of the relationship between the child and the non-custodial parent and to promote communication and emotional contact.

Can assets acquired after the start of the seizure process in Brazil be seized?

Generally, assets acquired after the start of the seizure process in Brazil cannot be seized. The seizure applies to the assets and property of the debtor existing at the time of the notification of the seizure. However, it is important to avoid any suspicion of an attempt to hide assets or circumvent seizure, as this may have additional legal implications.

How is interest generated by financial investments taxed in Argentina?

Interest generated by financial investments is subject to Income Tax. The tax rate varies depending on the duration of the investment and the nature of the interest.

How can professionals access their own disciplinary records in Costa Rica?

Professionals can access their own disciplinary records through requests to the relevant regulatory body or professional body. They have the right to review their disciplinary history and obtain copies of relevant documents.

Can judicial records in Venezuela affect obtaining professional licenses?

In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.

What are the obligations of public entities in the administration of procedures?

Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.

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