RONALD JESUS VALDERRAMA LARREAL - 18365XXX

Comprehensive Background check of Ronald Jesus Valderrama Larreal - 18365XXX

Nationality Venezuelan
National citizen document 18365XXX
Voter Precinct 35431
Report Available

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Can an embargo in Peru be lifted if an error in the legal process is proven?

Yes, if an error is demonstrated in the legal process that led to the embargo, it is possible to request its lifting. This involves presenting evidence and arguments before the competent judicial authority to demonstrate that there was a mistake or violation of rights during the procedure.

What is done in Ecuador to promote the education of girls and women?

In Ecuador, various policies and programs have been implemented to promote the education of girls and women. This includes the elimination of barriers to access to education, the implementation of scholarship programs and financial support to encourage permanence in the educational system, as well as the promotion of education on gender and human rights issues in schools.

What are the main tax antecedents that a company should consider in Peru?

In Peru, companies must take into account aspects such as the Single Taxpayer Registry (RUC), the declaration and payment of taxes, and compliance with tax obligations. Failure to comply may result in sanctions and fines.

What are the penalties for fraudulent use of identification documents in El Salvador?

Fraudulent use may result in legal sanctions, including fines and judicial prosecution in El Salvador.

How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?

Regulations are established to supervise currency exchange operations and prevent money laundering in this sector

What are the options for Ecuadorian citizens who wish to participate in visitor exchange programs through the J-1 visa for international instructors and consultants?

Ecuadorian citizens can participate in visitor exchange programs in the United States through the J-1 visa for international instructors and consultants. This program allows them to share their knowledge and skills in various areas, including education and training, for a set period.

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