ANGELIS GREGORIS ESIS VILLARREAL - 23748XXX

Comprehensive Background check of Angelis Gregoris Esis Villarreal - 23748XXX

Nationality Venezuelan
National citizen document 23748XXX
Voter Precinct 62104
Report Available

Recommended articles

What is the process to request alimony in case of cohabitation without marriage in Ecuador?

In the case of cohabitation without marriage in Ecuador, the process to request alimony involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.

What is the relationship between tax liability and criminal liability in Ecuador?

Tax liability and criminal liability are interrelated in Ecuador. Taxpayers who fail to comply with their tax obligations may face legal consequences, including criminal penalties. Tax evasion and other illegal practices can lead to legal proceedings. It is essential that taxpayers understand the legal implications of their tax situation and seek legal advice if they face problems with the Internal Revenue Service (SRI).

How is the crime of electronic fraud penalized in the Dominican Republic?

Electronic fraud is a crime that is punishable in the Dominican Republic. Those who conduct fraudulent activities using electronic means, such as identity theft, credit card cloning or online scams, for the purpose of obtaining illicit financial benefits, may face criminal penalties and be required to repair the damages caused, as established in the Penal Code and laws protecting against electronic fraud.

What is the penalty for the crime of financing terrorism in El Salvador?

Terrorist financing is punishable by prison sentences and fines in El Salvador. This crime involves providing funds or financial resources in order to support terrorist activities, which seeks to prevent and punish to combat the financing of terrorist organizations and protect national security.

What are the rights of children in cases of separation or divorce due to addictions in Venezuela?

In cases of separation or divorce due to addictions in Venezuela, children have the right to live in a safe environment free of harmful situations caused by addictions. They have the right to receive adequate care and attention, and to be protected from the negative effects of their parents' addictions.

What is the role of the Ministry of Economic and Social Inclusion in Ecuador?

The Ministry of Economic and Social Inclusion is the entity in charge of formulating and executing social inclusion and poverty reduction policies in Ecuador. Its main objective is to guarantee access to basic services, the generation of economic opportunities and the social protection of vulnerable groups. The ministry is responsible for the implementation of monetary transfer programs, the promotion of decent employment, care for people in vulnerable situations, and coordination with other sectors to guarantee social inclusion.

Other profiles similar to Angelis Gregoris Esis Villarreal