VENANCIO DUARTE VELASQUEZ - 7895XXX

Comprehensive Background check of Venancio Duarte Velasquez - 7895XXX

Nationality Venezuelan
National citizen document 7895XXX
Voter Precinct 62471
Report Available

Recommended articles

What are the tax obligations for foreigners residing in Costa Rica?

Foreigners residing in Costa Rica are subject to the same tax obligations as Costa Rican citizens. This includes filing income taxes and complying with tax regulations. In addition, they must inform themselves about their tax situation in the country of origin if they are subject to double taxation agreements.

What is the role of new technologies, such as artificial intelligence, in the detection and prevention of money laundering in Peru?

In Peru, new technologies, such as artificial intelligence, play a key role in improving money laundering detection and prevention systems. These technologies allow large volumes of data to be analyzed efficiently, identifying suspicious patterns and behaviors with greater precision and speed.

What are the laws and sanctions related to child custody conflicts in Costa Rica?

Child custody conflicts are governed by family laws in Costa Rica. In the event of child custody disputes, courts will evaluate the best interests of the child and make decisions based on that. The parties may take legal action to resolve the dispute and seek a settlement or court decision.

What are the volunteer opportunities available to Paraguayans in the United States, and how can they contribute to various social causes?

Paraguayans in the United States have volunteer opportunities in various social causes. Collaborating with nonprofit organizations, participating in community volunteer programs, and contributing to causes you are passionate about are valuable ways to dedicate time and effort to serving the community.

What is the importance of including clauses about property inspection at the beginning of the rental contract in Guatemala?

Including clauses about property inspection at the beginning of the lease in Guatemala is crucial. These clauses document the condition of the property, which helps avoid disputes at the end of the lease. Both parties must participate in the inspection and agree in writing to any existing damages or problems before the tenancy begins.

How are advance payments and deposits regulated in a sales contract in Ecuador?

Prepayments and deposits should be addressed in detail in the contract. In Ecuador, it is common to establish specific percentages for advance payments and define the conditions under which they can be withheld or returned. It is also advisable to specify the deadlines for making these payments and any interest associated with delays in them.

Other profiles similar to Venancio Duarte Velasquez