ARGEGLIS BEATRIZ VILLASMIL VILLASMIL - 21684XXX

Comprehensive Background check of Argeglis Beatriz Villasmil Villasmil - 21684XXX

Nationality Venezuelan
National citizen document 21684XXX
Voter Precinct 62550
Report Available

Recommended articles

How is the maintenance of appliances and systems regulated in a lease contract in Colombia?

The regulation of maintenance of appliances and systems in a lease contract in Colombia must be detailed in the contract. It may include who is responsible for maintaining and repairing appliances provided with the property, as well as systems such as heating, ventilation, and air conditioning. It is important to specify procedures for reporting and addressing problems with these items, as well as timelines for making repairs. Clarifying these responsibilities prevents misunderstandings and ensures that both the landlord and tenant understand their obligations regarding the maintenance of these items during the lease period.

What legislation regulates data protection in judicial processes in El Salvador?

Data protection in judicial processes is regulated by the Law on Access to Public Information and by specific confidentiality provisions in the judicial field.

How is cooperation between government entities promoted in the fight against money laundering in Chile?

Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.

What are the penalties for failing to comply with regulations related to Politically Exposed Persons in Mexico?

Mexico Penalties for violating regulations related to Politically Exposed Persons in Mexico can vary and depend on the severity of the violation. These sanctions can include financial fines, disqualification from holding public office, loss of political rights and privileges, and even criminal liability in cases of corruption. Sanctions are intended to deter non-compliance and ensure compliance with established regulations.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen but was born abroad?

Yes, as a Guatemalan citizen born abroad, you can apply for an IPR in Guatemala. You must meet the requirements established by RENAP and provide the necessary documents to prove your Guatemalan citizenship.

What is the process of establishing alimony in Mexico in cases of unmarried parents?

The process of establishing alimony in Mexico in cases of unmarried parents involves submitting a request to a family judge. The judge will evaluate the child's income and needs, and will establish the amount of support.

Other profiles similar to Argeglis Beatriz Villasmil Villasmil