ROSTIN DANIEL VILLAREAL ALTUVE - 24651XXX

Comprehensive Background check of Rostin Daniel Villareal Altuve - 24651XXX

Nationality Venezuelan
National citizen document 24651XXX
Voter Precinct 12460
Report Available

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What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?

In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.

What is prescription in the Peruvian legal system and how does it affect court cases?

Prescription is the period established by law for a legal action to be exercised; If this period expires, the right of action is extinguished and a case cannot be filed.

What resources are available to alimony debtors in Bolivia who need assistance finding employment or increasing their income to meet alimony obligations?

Alimony debtors in Bolivia who need assistance finding employment or increasing their income to meet alimony obligations can access various resources and employment support programs. For example, they can take advantage of the services of employment agencies and job boards to search for job opportunities suited to their skills and experience. Additionally, they can participate in training and skill development programs offered by government and non-government organizations to improve their employment prospects. These programs may include vocational training courses, job search workshops, and paid internship opportunities. They may also seek additional financial assistance through social assistance programs or job training subsidies offered by the government or local charities. It is essential to take advantage of these resources to improve employment prospects and meet maintenance obligations effectively.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination based on ethnic origin?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination based on ethnic origin. Policies and programs are promoted to prevent and combat ethnic discrimination, guaranteeing equal rights and opportunities for all people, regardless of their ethnic origin. Ecuador seeks to eliminate discrimination based on ethnic origin in the context of human mobility and provide protection and assistance to affected people.

What is the importance of environmental due diligence in the Argentine mining industry?

In the Argentine mining industry, environmental due diligence is essential due to the potential environmental impacts associated with the extraction of natural resources. The evaluation should address issues such as waste management, land restoration, and compliance with environmental regulations. Additionally, environmental liabilities that could affect the sustainability of mining operations must be identified.

What is the impact of tax debts on the development of businesses in Argentina?

Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.

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