FREDDY ENRIQUE VILLEGAS - 3250XXX

Comprehensive Background check of Freddy Enrique Villegas - 3250XXX

Nationality Venezuelan
National citizen document 3250XXX
Voter Precinct 26450
Report Available

Recommended articles

How is the priority of seizures determined in cases of debts secured by a mortgage in Colombia?

In cases of debts secured by a mortgage in Colombia, the priority of seizures is determined by the date of registration of the mortgage. The "first in time, first in law" principle applies, giving priority to seizures registered earlier. It is essential to know this rule and understand how it can affect the satisfaction of debts secured by a mortgage in situations of multiple debts.

What are the rights of people in situations of discrimination due to their gender identity in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection. This includes the right to recognition and respect for one's gender identity, access to name and gender registry rectification, access to medical and surgical treatments related to gender identity, and protection against discrimination and violence based on gender identity. of genre.

What is the entity in charge of maintaining and managing risk lists in Panama?

The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.

How is tax debt addressed in the field of franchises in Bolivia?

In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.

How are international transactions handled in the context of AML in Chile?

Chile follows AML procedures to monitor and track international transactions, ensuring that regulations are applied to cross-border fund transfers and complying with international anti-money laundering standards.

What are the legal implications of the crime of alimony disputes in Mexico?

Alimony disputes, which involve the resolution of conflicts related to the obligation to provide financial support for a child or former spouse, are governed by family law in Mexico. Legal implications may include determining the amount and manner of alimony payment, as well as compliance and consequences for non-compliance. It seeks to guarantee the well-being and subsistence of the beneficiaries of alimony.

Other profiles similar to Freddy Enrique Villegas