WILLI DANIEL VARGAS QUIROZ - 22318XXX

Comprehensive Background check of Willi Daniel Vargas Quiroz - 22318XXX

Nationality Venezuelan
National citizen document 22318XXX
Voter Precinct 57310
Report Available

Recommended articles

What is acquisitive prescription in Brazil?

Acquisitive prescription in Brazil is the acquisition of a real right over real estate by continuous, peaceful and public possession for a certain period of time, and is regulated by the Brazilian Civil Code.

What are the rights of workers in situations of unpaid leave in Ecuador?

Workers on unpaid leave in Ecuador maintain certain rights, such as employment protection and the ability to return to work once the leave ends.

How is alimony established in cases of adult children in Guatemala?

In cases of children of legal age in Guatemala, alimony can be established if the child has a disability or is pursuing higher education. The pension is determined considering the financial capacity of the parents and the special needs of the child.

What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?

Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.

What is the dispute resolution process in cases of weapons trafficking crimes in Mexico?

Cases of weapons trafficking crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Illegal weapons trafficking is a major problem in Mexico, and authorities work to prevent and combat this activity. Investigations focus on tracing the origin of the weapons, identifying the traffickers and collecting evidence to support the charges. International cooperation is also essential, since a large part of illegal weapons come from other countries. The prevention and prosecution of arms trafficking are essential to reduce armed violence in Mexico.

How are contracts for the sale of goods for export purposes regulated in Mexico?

Contracts for the sale of goods for export purposes in Mexico must comply with specific customs and trade regulations, and may require permits from the Ministry of Economy.

Other profiles similar to Willi Daniel Vargas Quiroz