LUIS AREVALO GARCIA VILLARROEL - 17263XXX

Comprehensive Background check of Luis Arevalo Garcia Villarroel - 17263XXX

Nationality Venezuelan
National citizen document 17263XXX
Voter Precinct 5730
Report Available

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The CNH regulates and supervises the hydrocarbon sector in Mexico, including the exploration, production and marketing of oil and gas. Companies must comply with regulations that include exploration and production contracts, safety measures, and technical and environmental requirements to ensure the integrity of operations and prevent sanctions and fines.

What are the tax regulations for foreign investment in the services sector in Brazil?

Brazil Foreign investment in the services sector in Brazil is subject to specific regulations. Depending on the type of service and the sector being invested in, restrictions, minimum capital requirements and regulatory approvals may apply. It is important to consult with legal and tax advisors to understand the tax requirements and implications for foreign investment in the services sector in Brazil.

What is the legal framework in Costa Rica for the crime of illegal possession of weapons?

Illegal carrying of weapons is punishable by law in Costa Rica. Those who carry firearms without proper authorization or license may face legal action and penalties, including prison terms and fines.

What is the notification process to third parties interested in seized assets in the Dominican Republic?

The process of notifying third parties interested in assets seized in the Dominican Republic generally involves the publication of notices and direct notifications to interested parties, giving them the opportunity to claim their rights over the assets.

How are seizures handled in cases of tax debt in Ecuador?

In cases of tax debt in Ecuador, seizures can be carried out to guarantee payment of taxes owed. Tax authorities can seize the debtor's property, bank accounts and other assets to recover tax debt. It is essential to understand the tax laws and specific procedures related to tax liens in Ecuador. Debtors facing tax problems should seek legal advice and explore options to resolve the debt effectively.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by descent and reside abroad?

Yes, as a Panamanian citizen by descent residing abroad, you can apply for a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

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