LUIS RAMON VILLARREAL RUZ - 15827XXX

Comprehensive Background check of Luis Ramon Villarreal Ruz - 15827XXX

Nationality Venezuelan
National citizen document 15827XXX
Voter Precinct 33731
Report Available

Recommended articles

How is shared responsibility promoted between separated parents to meet maintenance obligations in Paraguay?

Shared responsibility can be promoted through mediation, clear legal agreements and awareness campaigns that highlight the importance of both parents in meeting maintenance obligations in separation situations in Paraguay.

Can I request the cancellation of judicial records if I have been convicted of crimes of falsification or falsification of documents?

In cases of crimes of falsification or falsification of documents, it is possible to request the cancellation of judicial records after complying with all legal obligations and demonstrating a positive change in behavior. You must apply and provide the necessary evidence and documents that support your rehabilitation and your commitment to honesty and integrity.

What is the importance of identity validation in elections and electoral processes in Peru?

Identity validation in elections and electoral processes in Peru is crucial to guarantee the integrity of the results. Biometric identification and data matching are used to make sure those voted are who they say they are and prevent impersonations.

How does the management of tax provisions affect the tax record in Colombia?

Managing tax provisions is important for the tax record in Colombia. Companies must make provisions to cover possible tax liabilities and contingencies. The correct estimation of these provisions, adequate documentation and the periodic review of tax obligations are key aspects to avoid tax adjustments and optimize the company's tax position. Advice on the management of tax provisions contributes to maintaining a solid fiscal record.

What specific measures have been taken to address money laundering related to drug trafficking in Ecuador?

Given the geographical location of Ecuador and its proximity to regions with drug trafficking activities, specific measures have been implemented to address money laundering linked to this crime. This includes international cooperation in drug interdiction and the tracking of funds associated with drug trafficking.

What are the possible sanctions imposed by the Panamanian government on landlords who fail to comply with rental regulations?

Possible sanctions may include fines, temporary or permanent suspension of rental licenses, and other administrative measures for landlords who fail to comply with rental regulations in Panama.

Other profiles similar to Luis Ramon Villarreal Ruz