WILLIAN JOSE ACEITUNO BORREGALES - 9923XXX

Comprehensive Background check of Willian Jose Aceituno Borregales - 9923XXX

Nationality Venezuelan
National citizen document 9923XXX
Voter Precinct 25010
Report Available

Recommended articles

What is the relevance of the tax responsibility of legal representatives in Colombia?

Legal representatives of companies in Colombia have a significant responsibility regarding tax compliance. They must ensure that the entity complies with all its tax obligations, including the filing of tax returns and the timely payment of applicable taxes. Failure to comply may have personal consequences for legal representatives, such as fines and penalties. Diligence in tax management is essential to avoid legal and tax problems.

How do embargoes affect the research and development of technologies for the sustainable management of the fashion industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the fashion industry in Bolivia, impacting the promotion of ethical practices in garment manufacturing, textile recycling technologies and education programs in responsible fashion practices. Projects aimed at sustainable fashion systems, textile production technologies with low environmental impact, and fashion ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the reduction of the environmental impact in the fashion industry and promote more sustainable practices. Collaboration with fashion entities, the review of sustainable fashion policies and the promotion of investments in technologies for responsible fashion are essential to address embargoes in this sector and contribute to the promotion of sustainable and ethical fashion in Bolivia.

What role do real estate intermediaries play in money laundering in Brazil?

Real estate brokers can facilitate money laundering by providing services to conceal property ownership and facilitate fraudulent transactions, allowing criminals to conceal and legitimize illicit funds through real estate investments.

What is the legal framework in Costa Rica for the crime of damage to the property of others?

Damage to other people's property is punishable by law in Costa Rica. Those who cause damage, destruction or deterioration to another person's property, whether intentionally or negligently, may face legal action and sanctions, including fines, damages and imprisonment in serious cases.

How are complaints and claims from contractors handled during the execution of government projects in Argentina?

Complaints and claims are handled through procedures established in the contracts. Early resolution of disputes through negotiation and mediation is encouraged. In more complex cases, arbitration or litigation processes are used. Transparency and compliance with contractual terms are essential in handling complaints and claims.

Can a Paraguayan marry a Spanish citizen to obtain residency?

Yes, marriage to a Spanish citizen can be a path to obtaining residency in Spain. However, the authorities will investigate whether the marriage is genuine and was not done just with immigration fines.

Other profiles similar to Willian Jose Aceituno Borregales