EDUARD RAFAEL VILLALOBOS FERNANDEZ - 13301XXX

Comprehensive Background check of Eduard Rafael Villalobos Fernandez - 13301XXX

Nationality Venezuelan
National citizen document 13301XXX
Voter Precinct 60154
Report Available

Recommended articles

What regulations apply to the sale of goods subject to animal protection measures in Mexico?

The sale of goods subject to animal protection measures in Mexico must comply with animal welfare regulations and may require specific permits or certifications, depending on the nature of the products.

What is the death pension and who are the beneficiaries in Brazil?

The death pension in Brazil is an economic benefit that is granted to the dependents of the deceased insured, such as spouses, minor children or children with disabilities. This benefit seeks to provide financial support to the relatives of the deceased to cover their basic needs after their loss.

What are the requirements to challenge a visitation regime in Mexican civil law?

The requirements include demonstrating that the established visitation regime does not guarantee the well-being

What are the requirements to apply for a temporary residence visa for foreign religious in Ecuador?

Foreign religious who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian religious entity, criminal and medical record certificates, and other documents related to religious activity are required. Check with the immigration authority to find out the updated requirements.

Can judicial records in Panama be used in naturalization or citizenship processes?

Yes, judicial records in Panama can be requested and used in naturalization or citizenship application processes to evaluate the suitability and legal history of applicants.

What are the consequences of having a negative tax history in Bolivia?

In Bolivia, having a negative tax record can have various consequences, including fines, surcharges and interest for late payments, restrictions on obtaining tax credits and participation in public tenders, as well as the inability to access tax benefits or special regimes. Additionally, taxpayers with negative tax histories may be subject to more frequent and rigorous audits by tax authorities, which may result in higher administrative and legal costs. In serious cases of non-compliance or tax evasion, the consequences may include the imposition of criminal sanctions, such as the payment of compensation or prison sentences. It is important to note that the specific consequences may vary depending on the nature and severity of the negative tax history, as well as the current tax legislation and tax compliance policies applied by the competent authorities.

Other profiles similar to Eduard Rafael Villalobos Fernandez