JOSE ANDRES ROMAN VILLASMIL - 20470XXX

Comprehensive Background check of Jose Andres Roman Villasmil - 20470XXX

Nationality Venezuelan
National citizen document 20470XXX
Voter Precinct 28192
Report Available

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The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.

What are the necessary procedures to apply for a residence visa for investigative reasons in Peru?

The procedures necessary to apply for a residence visa for research reasons in Peru vary depending on the type of research and the institution involved. In general, it is required to present documentation that supports the investigation, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What are the criteria to determine who are considered exposed people in Paraguay?

The criteria to determine who are considered exposed persons are based on the position, position or function they occupy, generally in the public sector, and may vary depending on the specific legislation of Paraguay.

What measures are taken to prevent torture and mistreatment in places of detention in Paraguay?

In Paraguay, measures have been implemented to prevent torture and mistreatment in places of detention, including the supervision of detention institutions, the training of personnel and the reporting of irregularities.

What entrepreneurship opportunities exist in Spain for Chilean immigrants?

Spain offers entrepreneurship opportunities for Chilean immigrants who wish to start their own business. You can apply for an entrepreneur or investor visa if you meet the established requirements. In addition, there are programs and organizations that support foreign entrepreneurs, offering resources such as financing, guidance, and shared work spaces. Investigating these opportunities and developing a solid business plan are key steps for success in entrepreneurship in Spain.

What measures are being taken to strengthen the independence and impartiality of the media in monitoring politically exposed persons in El Salvador?

Measures are being taken to strengthen the independence and impartiality of the media in monitoring politically exposed persons in El Salvador. This includes protecting press freedom, encouraging diversity and plurality of voices in the media, and promoting ethical and professional standards in journalism. In addition, support is provided to journalists and protection mechanisms are established against threats or retaliation for their work supervising and reporting acts of corruption.

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