JOSE GREGORIO ACEITUNO VILLANUEVA - 6917XXX

Comprehensive Background check of Jose Gregorio Aceituno Villanueva - 6917XXX

Nationality Venezuelan
National citizen document 6917XXX
Voter Precinct 38030
Report Available

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What are the laws and measures in Venezuela to confront cases of gender violence?

Gender violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of gender violence, which involves any act of violence based on gender discrimination that causes physical harm. , sexual, psychological or economic to women. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect women's rights and prosecute those responsible for gender violence. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

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The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.

What are the requirements to obtain the SUBE card in Argentina?

The requirements to obtain the SUBE card (Unique Electronic Ticket System) in Argentina are simple. You only need to go to a SUBE service center or authorized points of sale, present your ID and pay the cost of the card. There are no income requirements or restrictions to obtain it.

What are the main risk areas that due diligence focuses on in Panama?

The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.

What rights does article 39 of the Mexican Constitution protect in matters of national sovereignty?

Article 39 of the Mexican Constitution establishes that national sovereignty resides essentially and originally in the people, who have the right to decide on their form of government and their institutions.

What is the employment contract in the software engineering sector in Mexican commercial law

The employment contract in the software engineering sector in Mexican commercial law is one in which a person provides services in activities related to the design, development, implementation, testing, maintenance and management of computer systems and applications, under the direction of an employer, in exchange for remuneration.

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