NOLBERTO CHACON VILLARREAL - 17437XXX

Comprehensive Background check of Nolberto Chacon Villarreal - 17437XXX

Nationality Venezuelan
National citizen document 17437XXX
Voter Precinct 33680
Report Available

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What are the laws that regulate the crime of false reporting in Guatemala?

In Guatemala, the crime of false reporting is regulated by the Penal Code. This legislation establishes sanctions for those people who file false complaints, with the purpose of deceiving the authorities or harming third parties. The objective is to guarantee the veracity and credibility of the justice system.

What is the validity of the Taxpayer Registration Certificate in Peru?

The Taxpayer Registration Certificate in Peru does not have an expiration date. However, it is recommended to keep it updated and obtain an updated certificate when necessary for procedures or procedures related to tax obligations.

What are the legal implications if the food debtor does not comply with the obligations despite having economic capacity in Argentina?

If the food debtor does not comply with the obligations despite having economic capacity in Argentina, more severe legal sanctions may be applied. This may include stricter garnishments, income withholdings, and the imposition of contempt penalties. The beneficiary may seek court intervention to ensure compliance with maintenance obligations. Detailed documentation of noncompliance and collaboration with family law attorneys are essential to support any legal action and ensure that appropriate steps are taken to ensure compliance with support obligations.

What is the social and economic impact of disciplinary records in corruption cases in the public procurement process in Costa Rica, and what are the measures adopted to strengthen transparency and competitiveness in this area?

The disciplinary records in cases of corruption in the public procurement process in Costa Rica have a significant social and economic impact. They affect confidence in the contracting system, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure transparency and competitiveness. These cases highlight the importance of promoting ethical practices in public procurement and protecting resources destined for public interest projects.

What is the application process for the TN Visa for professionals from Canada and Mexico under the North American Free Trade Agreement (NAFTA) who are Panamanian citizens?

The TN Visa allows qualified professionals to work in the United States under certain specific occupations defined by NAFTA.

What is the de facto union recognition process in Guatemala?

Recognition of a de facto union in Guatemala can be done by submitting an application to the Civil Registry. Proof of stable and long-term cohabitation must be provided, as well as other documents required by law.

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