DERVIS JOSE VILLALOBOS ROMERO - 9752XXX

Comprehensive Background check of Dervis Jose Villalobos Romero - 9752XXX

Nationality Venezuelan
National citizen document 9752XXX
Voter Precinct 60270
Report Available

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Due diligence in Chile refers to the exhaustive research and evaluation process that is carried out before making an investment, acquisition or any other type of business transaction to evaluate risks, opportunities and legal compliance.

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In real estate development projects in protected areas, due diligence should focus on environmental and social risk management. Environmental impact studies must be reviewed, commitment to sustainable construction practices assessed, and compliance with specific environmental regulations for protected areas in Argentina ensured. Furthermore, it is essential to consider the consultation and participation of local communities in the development process.

What is the process for declaring marriage nullity due to lack of consent in Argentina?

The declaration of marriage annulment due to lack of consent in Argentina is requested through a judicial process. Evidence must be presented that demonstrates the lack of will or consent of at least one of the spouses at the time of marriage. The court will evaluate the validity of the marriage and, if appropriate, declare it void.

What are the requirements to request a tax refund in Argentina?

Tax refunds can be requested in specific situations, such as underpayment or overpayment of certain taxes. You must follow the procedures established by the AFIP and provide the necessary documentation.

How has the embargo in Bolivia impacted the agricultural sector and what are the strategies to boost agricultural production despite economic restrictions?

The agricultural sector is key. Strategies could include programs to support farmers, promotion of sustainable practices and policies to ensure food security. Analyzing these strategies offers insights into Bolivia's ability to boost agricultural production during embargoes.

What happens if a maintenance debtor in Chile does not comply with the maintenance sentence due to the lack of agreement on the amount of the support?

If the maintenance debtor does not comply with the maintenance judgment due to the lack of agreement on the amount, the beneficiary can go to court to determine the appropriate amount. The court will consider the evidence presented by both parties before making a decision.

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