HARRISON DANIEL MUÑOZ VILLARROEL - 17965XXX

Comprehensive Background check of Harrison Daniel Muñoz Villarroel - 17965XXX

Nationality Venezuelan
National citizen document 17965XXX
Voter Precinct 39130
Report Available

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How is the authenticity of a contract for garden maintenance and landscaping services verified in the Dominican Republic?

The authenticity of a contract for garden maintenance and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the garden maintenance and landscaping services to be provided, the timelines, costs and other terms and conditions agreed upon between the client and the landscape services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of contracts for gardening and landscaping services is important to maintain green spaces effectively and aesthetically pleasing.

What are the options for counseling and psychological support services for Chilean immigrants who have suffered trauma related to the immigration process?

Chilean immigrants who have experienced trauma related to the immigration process can seek counseling and psychological support services. In Spain, there are mental health professionals and therapists who are trained to help people cope with traumatic experiences. There are also organizations and centers that offer specific support for immigrants who have suffered trauma. Seeking psychological support is essential for the recovery and well-being of those who have experienced difficult situations during their migration.

What rights does a debtor have when his or her assets are seized in Guatemala?

debtor has several rights when his or her assets are seized in Guatemala, including the right to be properly notified of the seizing process, to present legal defenses, to negotiate payment arrangements, and to seek the release of assets in certain circumstances. It is important that the process is carried out fairly and in accordance with the law.

What is the impact of collaboration between private companies and government authorities on the prevention of money laundering?

Collaboration between private companies and government authorities in Panama is essential for effective prevention of money laundering. This collaboration facilitates the exchange of information, the identification of risks and the implementation of more coordinated and efficient measures.

Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?

In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.

What is the legal framework in Argentina for the protection of whistleblowers of acts of corruption involving politically exposed persons?

In Argentina, the legal framework for the protection of whistleblowers of acts of corruption that involve politically exposed people is established in the Corruption Whistleblower Protection Law. This law establishes protection measures, such as the confidentiality of identity, the prohibition of retaliation, the guarantee of non-discrimination and access to legal benefits, with the aim of encouraging the reporting of irregularities and guaranteeing the safety of whistleblowers.

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