ANDREA VERONICA VIERA VILLASMIL - 18409XXX

Comprehensive Background check of Andrea Veronica Viera Villasmil - 18409XXX

Nationality Venezuelan
National citizen document 18409XXX
Voter Precinct 63455
Report Available

Recommended articles

Can a foreign citizen obtain a DNI in Peru if they are a victim of discrimination based on sexual orientation or gender identity?

Foreign citizens who are victims of discrimination based on sexual orientation or gender identity in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their process of empowerment and defense of their rights.

What is joint custody in Costa Rica?

Joint custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children. It seeks to guarantee equal participation of both parents in the upbringing and decision-making related to the children.

What is the due diligence process for companies that operate in free trade zones in Guatemala?

Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.

What is the relationship between disciplinary history and eligibility for social housing programs in Argentina?

Disciplinary history may have a relationship with eligibility for social housing programs in Argentina. Authorities responsible for allocating social housing may assess the suitability of applicants, considering factors such as disciplinary history when determining housing allocation.

What is Colombia's position in the implementation of decentralized technologies, such as blockchain, in KYC?

Colombia shows interest in blockchain technology to improve the security and efficiency of KYC. Decentralization can reduce risks of manipulation and offer greater transparency. However, implementation will depend on regulatory frameworks and the ability to address specific challenges, such as interoperability and data privacy.

What are the debtor's tax obligations in relation to a seizure in Chile?

The debtor must comply with tax obligations related to capital gains or losses resulting from the auction of seized assets.

Other profiles similar to Andrea Veronica Viera Villasmil