VICTOR GERARDO VILORIA ESPINOZA - 2620XXX

Comprehensive Background check of Victor Gerardo Viloria Espinoza - 2620XXX

Nationality Venezuelan
National citizen document 2620XXX
Voter Precinct 55406
Report Available

Recommended articles

How are improvements made by the tenant at the end of the contract in Peru addressed?

Tenant improvements may require landlord approval. At the end of the contract, it must be agreed whether these improvements remain in the property or if the tenant must revert them to the original state. Everything must be clearly specified in the contract.

What is the legislation that protects the rights of older adults in situations of divorce or separation in Costa Rica?

In Costa Rica, legislation protects the rights of older adults in situations of divorce or separation. Factors such as the health and financial capacity of the affected party are considered, and the court may grant specific measures to ensure their well-being, such as adequate alimony and other necessary supports. This protection reflects the recognition of the potential vulnerability of older adults in family processes.

Can I request the confidentiality of my judicial records in the Dominican Republic?

It is not possible to request the confidentiality of your judicial records in the Dominican Republic. The information contained in the judicial records is considered to be of public interest and is subject to certain regulations for its disclosure and use.

What is meant by “know your customer” in the financial field and how does it help prevent money laundering?

"Know your customer" is a fundamental principle in finance that involves identifying and verifying the identity of customers, as well as understanding their business activities and sources of income. This helps financial institutions assess the risk of money laundering and take appropriate measures to prevent it.

What are the laws and penalties associated with damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is protected by Law 14 of 1982 and other regulations. Penalties for damage to cultural heritage may include imprisonment, fines and the obligation to restore or compensate for damage caused to cultural property.

What is the process to obtain a health registration for food in Mexico?

To obtain a health registration for food in Mexico, you must submit an application to the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and provide documentation related to the food product, meeting specific requirements.

Other profiles similar to Victor Gerardo Viloria Espinoza