CIRO ANTONIO VILLAFRAZ BLANCO - 8022XXX

Comprehensive Background check of Ciro Antonio Villafraz Blanco - 8022XXX

Nationality Venezuelan
National citizen document 8022XXX
Voter Precinct 33190
Report Available

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What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to natural disasters in the Dominican Republic?

Travel restrictions may vary in situations of forced displacement or refugees due to natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.

What are the laws and measures in Venezuela to confront cases of illegal carrying of weapons?

The illegal carrying of weapons is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition and other regulations establish legal provisions to prevent, investigate and punish cases of illegal carrying of weapons, which involves the possession, possession or transportation of firearms or ammunition without having the proper authorization or license. The competent authorities, such as the National Disarmament Service (Senades) and security bodies, work to protect citizen security and prosecute those responsible for illegally carrying weapons. It seeks to control and reduce armed violence in society.

Can a real estate sales contract be annulled in Panama?

Yes, a contract for the sale of real estate can be annulled in cases of defects of consent, error, fraud or fraud, in accordance with the Panamanian Civil Code.

Can I obtain my judicial records if I am a minor in Guatemala?

If you are a minor in Guatemala, no judicial records are issued. However, in certain exceptional cases, such as serious crimes or when the minor has been subject to judicial measures, specific records may be generated.

How is contract renewal handled when there are changes in real estate market conditions in Peru?

In situations where the real estate market is experiencing significant changes, the renewal of the contract may include clauses that allow the rent amount to be adjusted reasonably. Both parties must agree to any modification and properly document it in the contract.

What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

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