DIMAS FERNANDO VILLAMIZAR SANCHEZ - 17206XXX

Comprehensive Background check of Dimas Fernando Villamizar Sanchez - 17206XXX

Nationality Venezuelan
National citizen document 17206XXX
Voter Precinct 49960
Report Available

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Can I apply for temporary residence in Spain as a professional in the music sector as an Ecuadorian?

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Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

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Mediation and conciliation are alternative methods of conflict resolution in Ecuador and are regulated by the Mediation and Arbitration Law, providing options to avoid lengthy trials.

What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?

The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.

How is the activity of non-banking financial institutions, such as savings and credit cooperatives, monitored in relation to money laundering in Ecuador?

Non-bank financial institutions, such as savings and credit cooperatives, are closely monitored in Ecuador to prevent money laundering. The Superintendency of Popular and Solidarity Economy monitors their compliance with anti-money laundering regulations, ensuring that they implement adequate due diligence measures and report suspicious transactions.

What protections exist to guarantee the accuracy and reliability of judicial records in Paraguay?

Protections include verification processes, the ability to challenge incorrect records, and oversight of the institutions responsible for issuing judicial records in Paraguay.

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