ACACIO ANTONIO VELASQUEZ VILLALBA - 1501XXX

Comprehensive Background check of Acacio Antonio Velasquez Villalba - 1501XXX

Nationality Venezuelan
National citizen document 1501XXX
Voter Precinct 45930
Report Available

Recommended articles

What is the deadline to file tax returns in Guatemala?

The deadline to file tax returns in Guatemala varies depending on the type of tax and the category of the taxpayer. Generally, most taxpayers must file annual tax returns by March 31 of the year following the tax period. However, it is important to check the specific deadlines for each tax, as they may vary.

What are the legal implications of identity verification in the workplace and human resources in Chile?

In the labor and human resources field in Chile, identity verification has significant legal implications. Companies must comply with labor and data protection regulations when verifying the identity of employees and candidates. This includes respect for privacy and non-discrimination. Legal violations may result in sanctions and employment lawsuits.

Can the main home be seized during a foreclosure in Panama?

Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.

Does judicial record information in Argentina include juvenile crimes?

Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.

What are the main economic policies implemented by the Colombian government?

The Colombian government implements various economic policies to promote economic growth and stability. Some of the main policies include investment in infrastructure, promotion of foreign investment, diversification of the economy, f

Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?

Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.

Other profiles similar to Acacio Antonio Velasquez Villalba