JORGE VILLACRECES KIELM - 4993XXX

Comprehensive Background check of Jorge Villacreces Kielm - 4993XXX

Nationality Venezuelan
National citizen document 4993XXX
Voter Precinct 60661
Report Available

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What is the deadline to file a complaint for breach of employment contract in Bolivia?

The deadline for filing a complaint for breach of employment contract in Bolivia may vary depending on the applicable legislation and the nature of the contract. In general, it is recommended that the complaint be filed within a reasonable period after the non-compliance is detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What is the situation of food security in Venezuela?

Venezuela has faced food security problems due to shortages of basic foods, inflation, and difficulties in accessing nutritious and affordable food.

What is the process for the approval of the Law for the Promotion of Art and Culture in Peru?

The process for the approval of the Law for the Promotion of Art and Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve art and culture in the country, as well as access to culture for all Peruvians.

What are the main tax obligations of companies in Argentina?

Companies must comply with the presentation of sworn declarations, such as Income Tax and VAT, in addition to making contributions to social security and complying with tax withholdings.

What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?

The Financial Intelligence Unit (UIF) in Peru plays a key role in preventing money laundering related to politically exposed persons. This unit has the responsibility of analyzing and reporting suspicious financial transactions, investigating possible cases of money laundering and collaborating with other institutions in the detection and prosecution of illicit activities.

Are there specific regulations regarding subletting a leased property in Guatemala?

Regulations regarding subletting a leased property in Guatemala may be subject to the terms set forth in the lease agreement. It is important that the contract explicitly allows or prohibits subletting and that any subletting agreement complies with contractual and legal provisions.

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