IGOR ALBERTO VILLALOBOS ROJAS - 12161XXX

Comprehensive Background check of Igor Alberto Villalobos Rojas - 12161XXX

Nationality Venezuelan
National citizen document 12161XXX
Voter Precinct 38330
Report Available

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Identity validation contributes to the prevention of vehicle theft in Peru by ensuring that only legitimate owners have access and control over their vehicles. Identity verification is crucial in vehicle ownership transfers and vehicle purchase and sale transactions to reduce the risk of theft and fraud.

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The volatility of the oil price has a significant impact on the Colombian economy due to the importance of this resource in the country's economic structure. Colombia is a producer and exporter of oil, so fluctuations in international prices can affect tax revenues, the trade balance, and investment in the energy sector. The Colombian government implements strategies to manage the effects of volatility, such as diversifying the economy and creating stabilization funds.

What are the legal considerations in a contract for the sale of goods or services related to the fashion sector in Peru?

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What is the impact of tax debts on international trade advisory services companies in Argentina?

International trade advisory services companies in Argentina may face tax debts linked to taxes on services and other tax obligations specific to the international trade sector.

What is the control and supervision process of the personal income and expenses of politically exposed persons in Argentina?

The process of control and supervision of the personal income and expenses of politically exposed persons in Argentina involves the presentation of sworn statements detailing income and assets. These statements are verified by control and audit organizations, who compare the information with public records and other sources to ensure the veracity and consistency of the data. Additionally, additional investigations may be carried out in case of suspicions of illicit enrichment or inconsistencies in statements.

How are Costa Rican institutions coordinated to address emergency situations involving politically exposed persons?

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