ASCENCION VILLARROEL FEBRES - 581XXX

Comprehensive Background check of Ascencion Villarroel Febres - 581XXX

Nationality Venezuelan
National citizen document 581XXX
Voter Precinct 40341
Report Available

Recommended articles

What is provisional alimony and how is it requested in Mexico?

Provisional alimony in Mexico is an amount of money established temporarily during the legal process of divorce or separation. It is requested through a lawsuit before a family judge, presenting evidence that demonstrates the need for alimony and the financial capacity of the other spouse. The J

What responsibility do parent companies have in the event of sanctions against their subsidiaries in Guatemala?

In the case of sanctions against subsidiaries in Guatemala, parent companies may have some responsibility, especially if it is proven that they have knowledge of or participation in the sanctioned actions. Authorities may consider the relationship between the parent and subsidiary when determining liability and imposing additional sanctions.

How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?

The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.

What measures are taken to protect operational risk management systems in Mexican financial institutions?

To protect operational risk management systems in Mexican financial institutions, internal controls are implemented, risk assessments are carried out, and an organizational culture oriented towards the identification and mitigation of risks is promoted to guarantee operational continuity and the security of assets. financial assets.

What is the Value Added Tax (VAT) in Mexico and what is its tax rate?

VAT is a tax on consumption. In Mexico, the standard VAT rate is 16%, although there are differentiated rates of 0% and 8% on certain goods and services.

What is the process to request custody of a child in cases of emotional instability or mental disorders of one of the parents in Brazil?

To request custody of a child in cases of emotional instability or mental disorders of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine if the parent's condition negatively affects the ability to provide a safe and appropriate environment for the child.

Other profiles similar to Ascencion Villarroel Febres