JOSE ANTONIO VALLADARES GONZALEZ - 17650XXX

Comprehensive Background check of Jose Antonio Valladares Gonzalez - 17650XXX

Nationality Venezuelan
National citizen document 17650XXX
Voter Precinct 34802
Report Available

Recommended articles

What are the requirements for identity validation in the process of obtaining telecommunications services, such as number portability in Argentina?

In the number portability process, the presentation of the DNI and confirmation of the information associated with the telephone line is required. These requirements ensure that the user requesting portability is the legitimate owner and facilitate switching between telecommunications service providers.

What is the legal position on in vitro fertilization using donor eggs in Paraguay?

In vitro fertilization using donor eggs may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in cases of use of donated games.

How is alimony established in the case of unemployed parents in Peru?

In the case of unemployed parents in Peru, alimony is established based on the payment capacity of the person obliged to pay the alimony. If the parent is unemployed, the judge can consider other potential sources of income and set a fair amount.

What are the common methods used to evaluate and determine transfer prices between related entities in Paraguay?

Common methods include the comparable market price method, the net transactional margins method, and the gross transactional margins method, providing approaches for establishing fair transfer pricing.

What additional measures can be taken to combat money laundering in Venezuela?

In addition to existing measures, various actions can be taken to combat money laundering in Venezuela. This includes strengthening controls and supervision in the financial sector, improving cooperation between national and international institutions, promoting transparency in commercial and financial transactions, increasing capacity to investigate and prosecute financial crimes, and promoting education and awareness about the risks of money laundering.

What is the deadline to claim defects in a product purchased in Peru?

The deadline to claim defects in a product purchased in Peru varies depending on the type of defect. In general, the period to claim hidden defects is 2 years from the delivery of the good, while for visible defects, the period is 30 days from delivery.

Other profiles similar to Jose Antonio Valladares Gonzalez