JOSE ANTONIO MALUENGA VILLANUEVA - 1833XXX

Comprehensive Background check of Jose Antonio Maluenga Villanueva - 1833XXX

Nationality Venezuelan
National citizen document 1833XXX
Voter Precinct 2650
Report Available

Recommended articles

Are there associations or unions of landlords and tenants in El Salvador?

There may be associations that represent the interests of landlords and tenants and provide advice on contracts.

What are the specific considerations for selling real estate in Ecuador?

The sale of real estate in Ecuador involves additional processes, such as registration in the Property Registry. The contract should include accurate details about the property, including its boundaries, liens, and payment terms. It is recommended to obtain specialized legal advice to ensure the validity and legality of the real estate transaction.

What is the tax regime for foreign investments in the communication technology industry sector in Brazil?

Brazil Foreign investments in the communication technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with telecommunications and data protection regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the communication technology sector in Brazil.

What is the role of the General Directorate of Drug Control (DNCD) in preventing money laundering in the Dominican Republic?

The DNCD works in collaboration with other security and law enforcement agencies to investigate and dismantle operations related to drug trafficking and money laundering.

What is the role of control and supervision organizations in preventing money laundering in Venezuela?

Control and supervision bodies play a crucial role in preventing money laundering in Venezuela. These organizations, such as the Superintendence of Banks, the National Superintendence of Securities and the National Financial Intelligence Unit, have the responsibility of supervising and regulating financial and commercial activities to prevent money laundering. Its function is to ensure compliance with regulations and promote due diligence practices by financial institutions and companies in general.

Can civil society advocate for the creation of fairer regulations on rental contracts in El Salvador?

Yes, civil society can influence the formulation of policies that protect the interests of both parties in lease contracts.

Other profiles similar to Jose Antonio Maluenga Villanueva