CARMEN ELENA VILLALOBOS VALBUENA - 9714XXX

Comprehensive Background check of Carmen Elena Villalobos Valbuena - 9714XXX

Nationality Venezuelan
National citizen document 9714XXX
Voter Precinct 60564
Report Available

Recommended articles

How is filiation established in cases of children born through assisted reproduction techniques in Chile?

In Chile, the filiation of children born through assisted reproduction techniques is established through a legal process. Prior agreement from the parents is required, and the birth must be registered in the Civil Registry. In addition, other specific agreements and requirements may be established, depending on the type of assisted reproductive technique used.

What are the tax implications of receiving payments for consulting services in the residential construction industry sector in Brazil?

Brazil Payments for consulting services in the residential construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the residential construction sector.

How are risk lists shared internationally?

Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.

How is the crime of defamation legally treated in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed. Defamation can involve publishing false information that damages a person's reputation.

What is the legal framework for crowdfunding operations in Colombia?

Crowdfunding operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdfunding activities, where capital is raised through individual contributions from multiple people to finance projects or ventures. Investment limits, information disclosure requirements and obligations are established for crowdfunding platforms. The objective is to protect investors and promote transparency and trust in this type of crowdfunding.

Can the tenant change the use of the property without the consent of the landlord in Argentina?

Changing the use of the property generally requires the landlord's consent and must comply with local regulations and the permitted use under the contract.

Other profiles similar to Carmen Elena Villalobos Valbuena