JESUS RAFAEL VILLARREAL DIAZ - 8911XXX

Comprehensive Background check of Jesus Rafael Villarreal Diaz - 8911XXX

Nationality Venezuelan
National citizen document 8911XXX
Voter Precinct 15041
Report Available

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What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?

Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.

Are there limits on the property or assets that can be seized in Guatemala?

In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.

What is the protection of the rights of people in situations of access to care and support services for people in situations of sexual exploitation in Panama?

In Panama, we seek to protect the rights of people in situations of sexual exploitation through specialized care and support services. Laws and policies are promoted that prevent and combat sexual exploitation, guaranteeing the safety, dignity and rehabilitation of victims. Mechanisms for reporting, investigating and prosecuting cases of sexual exploitation are established. Comprehensive assistance is provided, including medical, psychological and legal care, as well as social and labor reintegration programs. We work on raising awareness, education and collaborating with organizations to prevent and address sexual exploitation.

How can I request a permit to install advertising panels in El Salvador?

To request a permit for the installation of advertising panels in El Salvador, you must submit an application to the corresponding municipality. You must provide detailed information about the location, dimensions and content of the panels, comply with the requirements established for outdoor advertising and pay the corresponding fees.

What is the tax treatment for donations made to health and well-being projects in Brazil?

Brazil Donations made to health and wellness projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote investment in health and well-being projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the authority in charge of the custody of judicial records in Ecuador?

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