SAUL VILLARROEL - 8560XXX

Comprehensive Background check of Saul Villarroel - 8560XXX

Nationality Venezuelan
National citizen document 8560XXX
Voter Precinct 9212
Report Available

Recommended articles

What is the importance of the nopal in Mexican gastronomy?

The nopal is a cactus that plays an important role in Mexican cuisine, being consumed in a variety of dishes, from salads to stews and tacos. It is valued for its unique flavor, crunchy texture, and nutritional properties, and has been a staple in Mexican cuisine since pre-Columbian times.

Are judicial records in Mexico public?

The judicial records in Mexico are not publicly accessible in their entirety. However, there are authorized bodies and entities that can access this information for specific and legal purposes, such as courts, security authorities and some employers.

How does tax regulation affect sales contracts in Guatemala?

Tax regulations in Guatemala can affect sales contracts by establishing taxes on commercial transactions. The parties must consider the application of taxes such as Value Added Tax (VAT) and other levies related to the sale of goods. It is crucial to understand and comply with tax obligations to avoid legal penalties.

What personal information is included in judicial records in Costa Rica?

Judicial records in Costa Rica may include personal information such as full name, date of birth, nationality, identification number

What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?

politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

What is the family reunification process in Spain for Costa Ricans?

Costa Ricans who are residents in Spain can apply for family reunification to bring their immediate family members to live with them. They must meet certain financial and relationship requirements.

Other profiles similar to Saul Villarroel