RONALD JOSUE LUNA VILLARREAL - 16976XXX

Comprehensive Background check of Ronald Josue Luna Villarreal - 16976XXX

Nationality Venezuelan
National citizen document 16976XXX
Voter Precinct 8741
Report Available

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Are there laws that regulate family planning for couples in poverty in Paraguay?

Although there cannot be specific laws, family planning for couples in poverty can be addressed through public health policies and programs for access to contraceptive methods in Paraguay.

What is the relevance of the management of deferred tax assets and liabilities in Colombia?

The management of deferred tax assets and liabilities is relevant to the tax history in Colombia. Deferred tax assets represent future tax benefits, while deferred tax liabilities reflect future tax obligations. The correct accounting and management of these elements are essential for an accurate presentation of the company's tax situation. The continuous review of deferred tax assets and liabilities and adaptation to changes in legislation are key aspects in this context.

Can disciplinary records be considered as part of the internal policies of a company in Panama?

Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.

What are the prevention measures implemented in the real estate sector to combat money laundering in Guatemala?

In the real estate sector in Guatemala, prevention measures have been implemented to combat money laundering. These include verifying the identity of buyers and sellers, conducting investigations into the origin of funds used in transactions, implementing internal controls, and collaborating with authorities to detect and report suspicious transactions.

What are the requirements to renew a Mexican passport?

Requirements to renew a Mexican passport include filling out an application, presenting an expired passport, and paying a fee.

What is the role of the Secretariat of Consumer and User Defense (SEDECO) in regulatory compliance, and how does it protect the rights of consumers in Paraguay?

The Secretariat of Consumer and User Defense (SEDECO) plays a crucial role in protecting consumer rights in Paraguay. This entity regulates and supervises business practices to ensure that companies comply with consumer protection regulations. SEDECO investigates and takes action against unfair business practices, misleading advertising and other violations that may affect consumers. Its focus is to ensure that companies respect consumer rights and comply with the laws established in this area.

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