ANTHONY DEIVIS VILLARREAL NAVAS - 22479XXX

Comprehensive Background check of Anthony Deivis Villarreal Navas - 22479XXX

Nationality Venezuelan
National citizen document 22479XXX
Voter Precinct 61861
Report Available

Recommended articles

How are payment terms established in a sales contract in Argentina?

Payment terms in an Argentine sales contract are usually negotiated between the parties, but it is common to establish specific terms and conditions. Partial payments, advance payments and penalties for late payment may be included.

How is the recognition of the gender identity of minors regulated in Colombia?

In Colombia, the recognition of the gender identity of minors is supported by jurisprudence and legislation that protects the rights of LGBTI people. Minors have the right to express and live their gender identity, and parents can legally support this recognition through administrative and judicial processes.

How is the president elected in Panama?

The president of Panama is elected through general elections every five years. Panamanian citizens over 18 years of age have the right to vote. The candidate who receives the most votes becomes the president.

Is it possible to include an automatic renewal clause in a lease contract in Mexico?

Yes, it is possible to include an automatic renewal clause in a lease in Mexico. This clause establishes that the contract will automatically renew for an additional period unless one of the parties notifies its desire not to renew with the specified notice.

What is Paraguay's approach to including exposed persons in innovation and technology initiatives to strengthen controls and efficiency in preventing money laundering?

Paraguay adopts a proactive approach in the inclusion of exposed persons in innovation and technology initiatives, seeking to strengthen controls and improve efficiency in the prevention of money laundering through advanced solutions.

How do private verification companies collaborate with authorities and regulatory entities in Paraguay?

Collaboration involves sharing relevant information, participating in audits and maintaining open communication with authorities and regulatory entities to ensure compliance with regulations in Paraguay.

Other profiles similar to Anthony Deivis Villarreal Navas