LUIS ALFREDO SOTO VILLASMIL - 20058XXX

Comprehensive Background check of Luis Alfredo Soto Villasmil - 20058XXX

Nationality Venezuelan
National citizen document 20058XXX
Voter Precinct 63985
Report Available

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Arbitration is an alternative dispute resolution method in which the parties involved agree to submit their dispute to an arbitrator or arbitration tribunal instead of going to court. It is used in civil and commercial cases to resolve disputes more quickly and efficiently.

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Agrarian law regulates legal relations related to the ownership, possession, use and exploitation of land and natural resources, as well as the rights of agricultural workers and rural communities.

What is the investigation process for fraud crimes in social assistance programs in the Dominican Republic?

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What is the difference between national adoption and international adoption in Brazil?

The difference between national adoption and international adoption in Brazil lies in the origin of the adopted child. In national adoption, the adopted child is a Brazilian citizen and is located within Brazilian territory, while in international adoption, the adopted child is a citizen of another country and may reside outside of Brazil.

What are the tenant's responsibilities in terms of property insurance in Argentina?

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What is Argentina's approach to asset recovery in money laundering cases?

Argentina has an active approach to asset recovery in money laundering cases. Legal mechanisms have been established for the seizure and confiscation of assets and funds related to illicit activities. In addition, international cooperation is promoted to facilitate the repatriation of assets hidden abroad and special funds have been created for prevention and asset recovery programs.

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