EMIBERTH CHELEY VILLANUEVA MATUTE - 13067XXX

Comprehensive Background check of Emiberth Cheley Villanueva Matute - 13067XXX

Nationality Venezuelan
National citizen document 13067XXX
Voter Precinct 840
Report Available

Recommended articles

What are the regulations on withholding taxes on rental payments in Argentina?

Rental payments may be subject to tax withholdings, and it is important to comply with tax obligations established by law.

What is the process to request an operating license for health services companies in Colombia?

The process to request an operating license for health services companies in Colombia is managed by the Ministry of Health and Social Protection. You must submit an application to the Ministry, providing the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the Ministry and current regulations regarding health services. The Ministry will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the current account contract in Brazil?

The current account contract in Brazil is an agreement between a bank and a client through which a relationship is established to carry out banking operations such as deposits, withdrawals, transfers and other financial services.

What are the rules on early termination of a lease in Guatemala?

The rules on early termination of a lease in Guatemala are determined by the contract and the law. If one party wishes to terminate the contract before the agreed deadline, it must notify the other party in advance and follow the procedures set out in the contract or legislation. In some cases, it may be necessary to pay compensation.

What measures should organizations take to prevent corruption in Costa Rica?

Organizations in Costa Rica must take a series of measures to prevent corruption. This includes implementing integrity and anti-corruption policies, establishing a regulatory compliance program, training employees in ethics and compliance, and promoting an organizational culture of transparency and whistleblowing. Failure to comply with anti-corruption regulations can have serious legal and reputational consequences.

What would be the impact of an embargo on Honduras' participation in international organizations and treaties?

An embargo would have an impact on Honduras' participation in international organizations and treaties. Trade restrictions and political tensions could make it difficult for the country to actively participate in international forums and adhere to multilateral treaties and agreements. This could affect their ability to influence international decisions and to access benefits and opportunities derived from international cooperation and collaboration.

Other profiles similar to Emiberth Cheley Villanueva Matute