MOISES DAVID VILLASMIL ALVAREZ - 20932XXX

Comprehensive Background check of Moises David Villasmil Alvarez - 20932XXX

Nationality Venezuelan
National citizen document 20932XXX
Voter Precinct 24112
Report Available

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What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama in the management of disciplinary records related to consumer protection?

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Can I request the expungement of my judicial record if I have been convicted of a money laundering crime?

Money laundering offenses also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for money laundering crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the employment contract in the education sector in Mexican commercial law

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How do government policies in Costa Rica impact the rental market and conditions of access to housing, and what are the efforts to promote the availability of affordable and safe rental options?

Government policies in Costa Rica seek to positively impact the rental market and improve conditions of access to housing. Measures are implemented to encourage the construction of rental housing, encourage the offer of affordable options, and promote the safety and habitability of properties. In addition, strategies are sought to facilitate access to housing for vulnerable sectors of the population, thus contributing to the creation of a more equitable and sustainable rental market.

What is the deadline to challenge a tax lien in Mexico?

Mexico The deadline to challenge a tax lien in Mexico may vary depending on the applicable tax legislation and the procedures established by the tax authority. In general, a period of 30 business days is established from the notification of the embargo to present the corresponding resources or means of defense before the tax authority. It is important to respect the established deadlines and have specialized legal advice on tax matters.

What deadlines apply for the retention of judicial files in Panama?

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