DAVID RAFAEL VILLARENA COVA - 15441XXX

Comprehensive Background check of David Rafael Villarena Cova - 15441XXX

Nationality Venezuelan
National citizen document 15441XXX
Voter Precinct 36101
Report Available

Recommended articles

Are there specific laws for the protection of children's rights in cases of assisted reproduction in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of assisted reproduction. The courts can intervene to ensure that the best interests of the child are respected.

What measures are being taken to guarantee access to justice for people in prison in Mexico?

Measures are being implemented to guarantee access to justice for people in prison in Mexico, such as the provision of free legal services, the training of public defenders in human rights, the supervision of detention conditions and respect for the rights of prisoners. people deprived of liberty, and the promotion of alternative measures to imprisonment.

Are there regulations that establish the frequency with which background checks must be carried out in Panama?

There may be laws in Panama that establish the frequency of background checks, ensuring that information about contractors is up to date and relevant.

What is the role of currency exchange entities in KYC compliance in El Salvador?

These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.

What is the procedure to request the declaration of absence of a person in Peru?

The procedure to request the declaration of absence of a person in Peru involves filing a claim before the competent family judge. Evidence must be presented that demonstrates the disappearance of the person and the impossibility of establishing their whereabouts. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution declaring the absence and establishing the corresponding measures to protect the rights and interests of the absent person.

How are changes in tax legislation that affect the contract in Bolivia managed?

The management of changes in tax legislation is addressed in clause [Clause Number], detailing how the parties must notify each other and adjust the terms of the contract in the event of significant changes in Bolivian tax legislation that may affect the transaction. This seeks to maintain the legal and financial compliance of both parties.

Other profiles similar to David Rafael Villarena Cova