JAVIER DAVID ESTRADA VILLALOBOS - 19524XXX

Comprehensive Background check of Javier David Estrada Villalobos - 19524XXX

Nationality Venezuelan
National citizen document 19524XXX
Voter Precinct 20201
Report Available

Recommended articles

What is the role of risk assessment in the successful application of AML regulations?

Risk assessment allows you to identify areas of greatest vulnerability, prioritize resources and apply appropriate measures to prevent illegal activities.

What are the tax regulations for e-commerce operations of digital goods in Brazil?

Brazil E-commerce operations of digital goods in Brazil are subject to specific tax regulations. These regulations include the tax treatment of income generated from the sale of digital goods, the issuance

Can customers access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.

Can Costa Ricans apply for a temporary work visa in Spain?

Costa Ricans can apply for a temporary work visa in Spain if they obtain a job offer from an employer in the country. The process will depend on the type of work and the duration of the contract.

What payment options exist for tax debts in Chile?

The SII offers various payment options, such as online payment, bank transfers and in-person payment at the SII offices. Payment agreements or installments can also be requested to facilitate the cancellation of debts in installments.

How are intellectual property cases resolved in the Dominican Republic?

Intellectual property cases in the Dominican Republic involve the protection of copyrights, trademarks and patents. The specialized intellectual property courts are responsible for resolving these cases. Resolutions may include prohibition of unauthorized use, compensation for damages and protection of intellectual property rights

Other profiles similar to Javier David Estrada Villalobos