WILMER JOSE PEREZ VILLEGAS - 14151XXX

Comprehensive Background check of Wilmer Jose Perez Villegas - 14151XXX

Nationality Venezuelan
National citizen document 14151XXX
Voter Precinct 51990
Report Available

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Can a debtor avoid garnishment by submitting a payment plan in Costa Rica?

In some cases, a debtor can avoid garnishment by submitting a payment plan to the creditor. If the plan is accepted and meets certain legal requirements, the garnishment may be suspended or temporarily stopped. This offers an opportunity for the debtor to regularize his debt gradually. However, the viability of this option will depend on the disposition of the creditor and current legislation.

What is Panama's role in the regional stock market?

Panama has a dynamic and well-regulated securities market that plays an important role in the region. The Panama Stock Exchange is a trading center where stocks, bonds, investment funds and other financial instruments are bought and sold. This market provides investment opportunities for both local and international companies and contributes to the diversification of financing options and attractiveness for investors.

How is the compatibility of electronic formats established in the presentation of judicial files in Panama?

The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.

Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?

Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.

What records or systems are used to track support obligations in Guatemala?

In Guatemala, the National Registry of Delinquent Food Debtors (REDAM) is used to track support obligations. This system maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Family courts and judicial authorities also keep records of support orders.

What measures have been taken in Peru to prevent money laundering from drug trafficking?

Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.

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