CARLOS ALBERTO RIVERA VILLARREAL - 23716XXX

Comprehensive Background check of Carlos Alberto Rivera Villarreal - 23716XXX

Nationality Venezuelan
National citizen document 23716XXX
Voter Precinct 32830
Report Available

Recommended articles

What is the application process for a Stay Visa for Internships in Research Institutions in Spain for Panamanian citizens who wish to carry out internships in research institutions in the country?

This visa is intended for students and researchers who wish to do internships at research institutions in Spain.

What is the difference between tax evasion and tax avoidance in Chile?

Tax evasion in Chile refers to the practice of not declaring or underdeclaring income or assets with the purpose of paying less taxes than they are due. Tax avoidance, on the other hand, involves lawful tax planning to reduce the tax burden, taking advantage of existing tax benefits and regulations. The main difference lies in the legality of the actions: evasion is illegal, while circumvention is legal, although it may be subject to specific regulations. Taxpayers must understand these differences to maintain a good tax record.

What is the process of applying for a Stay Visa for minor students in Spain for Panamanian citizens who wish to study in the country?

This visa is intended for minor students and requires the authorization of parents or guardians.

What is the procedure to request judicial authorization for the suppression or suspension of the visitation regime in Chile?

The procedure to request judicial authorization for the suppression or suspension of the visitation regime in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that continued visitation is detrimental to the child's well-being and that termination or suspension is justified. The court will evaluate the evidence and make a decision considering the best interests of the minor.

How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?

Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...

How are sanctions on contractors addressed in cases of emergency or disaster in Peru?

In emergency or disaster situations in Peru, sanctions on contractors may [details on temporary flexibility, special considerations]. This allows for an agile response while ensuring integrity in the procurement of critical services.

Other profiles similar to Carlos Alberto Rivera Villarreal