CUSTODIO VILLARROEL RODRIGUEZ - 1479XXX

Comprehensive Background check of Custodio Villarroel Rodriguez - 1479XXX

Nationality Venezuelan
National citizen document 1479XXX
Voter Precinct 25500
Report Available

Recommended articles

What is the procedure to obtain an alcohol patent in Chile?

To obtain an alcohol patent in Chile, you must comply with certain requirements and procedures established by the Internal Revenue Service (SII). You must submit an application

How does regulatory compliance affect technology companies in Colombia?

In the technology sector, companies in Colombia must comply with specific regulations, such as data protection and cybersecurity. This involves implementing measures to safeguard user information, comply with privacy laws, and ensure the security of electronic transactions.

What is the process to request an export permit for artisanal products in Guatemala?

The process to request an export permit for artisanal products in Guatemala involves submitting an application to the Guatemalan Institute of Tourism (INGUAT) or the Ministry of Economy, as appropriate. You must provide information about the artisan products to be exported, meet the established quality and authenticity requirements, pay the corresponding fees and obtain approval from INGUAT or the Ministry of Economy.

How is the prevention of money laundering addressed in the non-financial sector in Argentina?

The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.

What is the impact of internet fraud on the perception of security of cloud storage services in Mexico?

Internet fraud can impact the perception of security of cloud storage services in Mexico by raising concerns about the possibility of accessing and stealing data stored in the cloud, which can decrease confidence in the adoption of these services.

What is the situation of the rights of people with physical disabilities in Venezuela?

The situation of the rights of people with physical disabilities in Venezuela has been the subject of concern. Despite advances in legal and regulatory terms, challenges persist in terms of physical accessibility, the elimination of architectural barriers, and access to health and rehabilitation services. Civil society organizations and defenders of the rights of people with physical disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their social inclusion, mobility and full participation in society.

Other profiles similar to Custodio Villarroel Rodriguez