ELVIS LUIS VILLARROEL GONZALEZ - 14885XXX

Comprehensive Background check of Elvis Luis Villarroel Gonzalez - 14885XXX

Nationality Venezuelan
National citizen document 14885XXX
Voter Precinct 13675
Report Available

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Can the landlord prohibit commercial activities on the leased residential property in Argentina?

Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.

What are the procedures for registering a birth in Paraguay?

The registration of a birth in Paraguay is carried out through the General Directorate of Civil Registry. Parents must present the minor's birth certificate, the parents' identity card and other necessary documents. Registration is essential to establish the legal identity of the newborn.

Can you indicate the name of your last participation in a disease prevention program in Ecuador?

My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].

What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?

Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.

How is the leasing of assets intended for health activities regulated in Ecuador?

The leasing of property for health activities may be subject to specific regulations, such as health permits and health regulations. The contract should include detailed clauses regarding the permitted use of the space for health activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of health services permitted.

What is the process to obtain residency for professionals in the field of Argentine archeology in Spain?

The process to obtain residency for professionals in the field of Argentine archeology in Spain may include the validation of titles, participation in archaeological excavations and compliance with specific requirements established by immigration and cultural authorities.

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