DENNYS LUIS VILLARROEL GONZALEZ - 18140XXX

Comprehensive Background check of Dennys Luis Villarroel Gonzalez - 18140XXX

Nationality Venezuelan
National citizen document 18140XXX
Voter Precinct 3890
Report Available

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What is the statute of limitations to claim payment of rent owed in Bolivia?

In Bolivia, the statute of limitations for claiming payment of rent owed is five years from the date on which payment of each rent is due. This means that the landlord has a period of five years to claim payment of outstanding rents that have not been paid by the tenant within the period established in the contract. It is important that the landlord exercises his right to claim payment of rent owed within the limitation period to avoid the loss of this right due to the passage of time.

How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?

The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.

What documents are necessary to apply for residency for family reunification in Spain from Ecuador?

Required documentation includes marriage or relationship certificates, birth certificates, passports, and other documents proving family relationship.

How is income generated from property rentals declared and taxed in Ecuador?

Income from property rentals is subject to Income Tax. It is essential to know the applicable rates and allowed deductions to maximize profitability.

What is the role of the Human Rights Secretariat in Argentina in cases of food debtors?

The Human Rights Secretariat in Argentina can play an important role in cases of food debtors, especially when it comes to situations that involve the violation of human rights. It can provide advice, resources and support to parties involved, ensuring that fundamental rights are respected during the legal process. In cases of human rights violations, it is essential to seek the intervention of the Human Rights Secretariat to ensure that issues related to the fundamental rights of the parties involved are adequately addressed. Collaboration with this entity can be valuable in addressing cases that go beyond food obligations.

Can a person's judicial records be obtained if they have been a victim of a crime of child sexual abuse in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of child sexual abuse in Ecuador. However, in cases of child sexual abuse, victims or their legal representatives can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and protection of children's rights. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.

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