RUBEN DUGANT VILLARREAL FUENTES - 3064XXX

Comprehensive Background check of Ruben Dugant Villarreal Fuentes - 3064XXX

Nationality Venezuelan
National citizen document 3064XXX
Voter Precinct 51491
Report Available

Recommended articles

What is the process to seal a judicial file in the Dominican Republic?

To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case

What are the specific regulations for the taxation of dividends and capital gains in Paraguay?

The taxation of dividends and capital gains in Paraguay is regulated by specific provisions in the tax legislation. These regulations determine how dividends and capital gains are taxed and reported, ensuring transparency and tax compliance.

What is the impact of the embargo in Ecuador in terms of the rights of people with sexual and gender diversity?

The embargo may have implications for the rights of people with sexual and gender diversity in Ecuador. Depending on the restrictions imposed, there may be limitations on the protection and recognition of the rights of LGBTQ+ people, as well as the fight against discrimination based on sexual orientation and gender identity. This could affect equal rights, access to health services and legal recognition of gender relationships and identity. It is important that the government promotes inclusion and non-discrimination, and protects the rights of LGBTQ+ people during the embargo.

What is the penalty for the crime of arms trafficking in Ecuador?

Arms trafficking in Ecuador is punishable by imprisonment, and the severity of the penalty will depend on the amount and type of weapons involved.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

What is electronic commerce in Mexico?

Electronic commerce is the commercial activity carried out through electronic means, such as the Internet, through the purchase and sale of goods and services, and is regulated by the Federal Consumer Protection Law and the Advanced Electronic Signature Law.

Other profiles similar to Ruben Dugant Villarreal Fuentes