CECILIO JACOBO ALVAREZ VIERMA - 3122XXX

Comprehensive Background check of Cecilio Jacobo Alvarez Vierma - 3122XXX

Nationality Venezuelan
National citizen document 3122XXX
Voter Precinct 36840
Report Available

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Can the embargo in Colombia affect my freedom of expression rights?

In general, the embargo in Colombia should not affect your freedom of expression rights, as these rights are protected by the Constitution and laws. However, it is important to remember that the exercise of freedom of expression must be carried out within legal limits and respect the rights of other people. The legal consequences of the embargo should not restrict your right to express yourself freely.

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The process to obtain a construction permit in Costa Rica includes submitting a project to the corresponding Municipality, which will evaluate compliance with zoning and construction regulations. A fee must be paid and approval obtained before construction begins.

What is the Registry of Food Debtors in Chile and how is it related to tax history?

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What are the main sources of illicit money in Venezuela?

In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

What is the importance of reviewing the organizational structure and corporate governance during due diligence in Peru?

The review of the organizational structure and governance in Peru involves analyzing the distribution of responsibilities, the independence of the board of directors and decision-making policies. Compliance with corporate governance regulations is verified and transparency in decision-making is evaluated to ensure effective and ethical management of the company.

What is the Insolvency and Re-entrepreneurship Law in Chile and how can it help tax debtors?

The Insolvency and Re-entrepreneurship Law is a Chilean regulation that allows people and companies in financial difficulties to negotiate agreements with their creditors to restructure debts or request the liquidation of assets. It can be a useful tool for tax debtors looking for long-term solutions.

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