HORACIO ENRIQUE CEPEDA VILLASMIL - 7756XXX

Comprehensive Background check of Horacio Enrique Cepeda Villasmil - 7756XXX

Nationality Venezuelan
National citizen document 7756XXX
Voter Precinct 61480
Report Available

Recommended articles

What is the name of your latest technological innovation project in Ecuador?

My last technology innovation project was called [Project Name] and was active from [Start Date] to [Completion Date].

What happens if the Alimony Debtor in the Dominican Republic refuses to comply with the alimony judgment?

If the Alimony Debtor refuses to comply with the alimony judgment in the Dominican Republic, the beneficiary may request enforcement of the judgment through the court. Judicial authorities can take measures such as seizure of bank accounts or assets to ensure compliance with the pension.

Can an employer conduct criminal background investigations on candidates?

Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.

How does an embargo affect savings accounts in Argentina?

Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.

What are the benefits of having a strict regulatory framework for Politically Exposed Persons in Brazil?

A strict regulatory framework for Politically Exposed Persons in Brazil has several benefits. It promotes transparency in public management, prevents corruption and illicit enrichment, strengthens trust in institutions and promotes accountability. In addition, it contributes to the construction of a solid democracy and promotes equal opportunities in political participation.

What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?

In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.

Other profiles similar to Horacio Enrique Cepeda Villasmil