WILMER JOSE VALLES - 18048XXX

Comprehensive Background check of Wilmer Jose Valles - 18048XXX

Nationality Venezuelan
National citizen document 18048XXX
Voter Precinct 24401
Report Available

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What rights do sanctioned contractors have to challenge decisions and sanctions imposed in Argentina?

Sanctioned contractors have the right to file appeals before specific judicial bodies. They are guaranteed an impartial review process to challenge sanctions, and evidence and arguments are taken into account before final decisions are made.

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The main banks in El Salvador are Banco Agrícola, Banco Cuscatlán, Banco de América Central (BAC), Banco Promerica, among others. These banks offer a wide range of financial services, such as checking accounts, credit cards, loans, and investment services.

What are the implications for an individual citizen of having a negative tax history in Bolivia?

For an individual citizen in Bolivia, having a negative tax history can have several implications. First, it can result in fines and late tax fees, which can negatively impact your personal financial situation. In addition, a negative tax history can make it difficult to obtain credit and financial loans, since financial institutions usually review the credit and tax history of applicants before approving a credit application. This can limit financing opportunities for the purchase of a home, vehicles or other important assets. Likewise, citizens with negative tax records may face restrictions on participating in public bidding or contracting with government entities, which may affect their ability to obtain employment or business contracts. In serious cases of tax evasion or fraud, the legal implications can include criminal penalties, such as additional fines or jail terms, which can have a significant impact on the individual's personal and professional life. Therefore, it is important for citizens in Bolivia to comply with their tax obligations and maintain a positive tax record to avoid these negative implications.

What is the role of the Electricity Regulation and Control Agency in Ecuador?

The Electricity Regulation and Control Agency regulates and controls the generation, transmission, distribution and marketing of electrical energy, guaranteeing the efficiency and quality of service in the electrical sector.

What is the process to obtain the European Health Card for Colombians in Spain?

The European Health Card (EHIC) allows Colombians to access health services during temporary stays in Spain. It can be obtained through the insurance company in Colombia before the trip. The EHIC is valid for medical emergencies and necessary care, but does not replace private health insurance for longer or permanent stays.

What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as refugee displacement due to conflicts in the Dominican Republic?

Answer 204: Travel restrictions may vary in situations of refugee displacement due to conflict. It is important to check current travel alerts and restrictions before planning a trip to the US.

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