JOSE FRANCISCO HURTADO VILLAVICENCIO - 17374XXX

Comprehensive Background check of Jose Francisco Hurtado Villavicencio - 17374XXX

Nationality Venezuelan
National citizen document 17374XXX
Voter Precinct 26171
Report Available

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How does the Salvadoran State participate in compliance with intellectual property laws?

Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.

Can taxpayers get free advice on issues related to their tax history in Paraguay?

Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.

How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?

Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

Can judicial records in Brazil be used to evaluate a person's suitability to obtain a professional license?

Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability to obtain a professional license in certain areas. When applying for a license in fields such as health, law, education or security, the competent authorities may require judicial records to evaluate the conduct and ethical suitability of the applicant.

Can I obtain a copy of a person's judicial record if I am their employer in Honduras?

In Honduras, as an employer, you cannot obtain a copy of a person's judicial record without their express consent or a valid legal justification. Access to judicial records information is restricted and is only permitted for legitimate and authorized purposes, such as certain regulated or sensitive jobs.

What is the process to request authorization for the use of marital assets in Venezuela?

To request authorization for the use of marital assets in Venezuela, an application must be submitted to a court and justify the need to use the assets. The court will evaluate the request and make a decision based on the interests and rights of both parties involved.

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