MIGUEL DAVID TORRES VILLALOBOS - 9722XXX

Comprehensive Background check of Miguel David Torres Villalobos - 9722XXX

Nationality Venezuelan
National citizen document 9722XXX
Voter Precinct 60590
Report Available

Recommended articles

What legislation exists to combat cybercrime in Guatemala?

In Guatemala, the crime of cybercrime is regulated in the Penal Code and the Computer Crime Law. These laws establish sanctions for those who, using electronic or technological means, commit crimes such as illegal access to computer systems, theft of information, electronic fraud, computer sabotage or the dissemination of illegal content online. The legislation seeks to prevent and punish cybercrime, protecting the security of information and promoting the responsible use of technology.

How does tax debt affect taxpayers operating in the online education services market in Argentina?

Taxpayers operating in the online education services market in Argentina may face tax debts related to taxes on digital services and other tax obligations specific to the online education sector.

What is the Passport in Peru?

The Passport in Peru is a travel document issued by the National Superintendence of Migration that allows Peruvian citizens to travel abroad and return to the country.

How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

What is the process to seize assets that are under a usufruct contract in Argentina?

Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.

What is the impact of tax debts on interior design services companies in Argentina?

Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.

Other profiles similar to Miguel David Torres Villalobos