JOAN JUOSE GARCIA VILLALOBOS - 19340XXX

Comprehensive Background check of Joan Juose Garcia Villalobos - 19340XXX

Nationality Venezuelan
National citizen document 19340XXX
Voter Precinct 61490
Report Available

Recommended articles

What is the situation of gender equality in the educational field in Argentina?

Argentina has made progress in terms of gender equality in the educational field, with measures to promote equal opportunities for men and women in education. Scholarship and grant programs have been implemented to promote the participation of women in traditionally male-dominated fields, such as science, technology, engineering, and mathematics. However, challenges persist in terms of the gender gap in access to education and career choice.

What are the visa options for Mexican citizens who want to work as communication professionals in Spain, as journalists or in public relations?

Mexican citizens who wish to work as communication professionals in Spain can apply for a work visa in the field of communication. They must have a job offer from a communications company, media outlet or public relations agency in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa.

What documentation must the financial institution maintain as part of KYC?

Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.

What measures have been taken to protect whistleblowers of money laundering activities in Peru?

In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.

What are the landlord's responsibilities regarding utilities in a lease in Bolivia?

In a lease in Bolivia, the landlord is generally responsible for ensuring that basic services are available to the tenant. This includes services such as drinking water, electricity, gas (if applicable) and other essential services for the proper use of the property. The landlord must ensure that these services are functioning properly at the time of handing over the property to the tenant and must make the necessary repairs in the event of failures or breakdowns. In some cases, the cost of these services may be included in the rental amount, while in other cases, the tenant may be responsible for paying directly for these services. It is important that these utility-related responsibilities and agreements be clearly set out in the lease to avoid potential conflicts between the parties.

What is the role of a notary in drafting and executing a sales contract in Argentina?

A notary in Argentina can play a fundamental role in drafting and executing a sales contract. Its certification can grant authenticity to the document, validating signatures and providing an additional layer of legal security.

Other profiles similar to Joan Juose Garcia Villalobos