JOSE LUIS VILLALBA GIL - 18227XXX

Comprehensive Background check of Jose Luis Villalba Gil - 18227XXX

Nationality Venezuelan
National citizen document 18227XXX
Voter Precinct 7150
Report Available

Recommended articles

What is the procedure to obtain an identity card for Bolivian citizens who reside in areas of conflict or political instability?

In conflict zones, special measures can be established to ensure that citizens have access to obtaining or renewing their identity cards, such as the implementation of temporary centers.

What is family violence and how are victims protected in Argentina?

Family violence encompasses any act of physical, psychological, sexual or economic abuse carried out within the family environment. In Argentina, there is a specific law for protection against family violence. Assistance is provided to victims through protective measures, restraining orders and support programs.

What are the penalties for the crime of rape in Guatemala?

Rape in Guatemala is punishable by severe prison sentences. The legislation seeks to protect the sexual integrity of people and strongly punish this crime, which involves sexual violence against another person.

What measures are being taken to strengthen ethics and integrity in the public sector among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen ethics and integrity in the public sector, especially among Politically Exposed Persons. This includes the implementation of codes of ethics and conduct, training in ethical values and public service principles, and the strengthening of internal control and oversight systems. In addition, transparency in public management is promoted, mechanisms for reporting irregularities are established and sanctions are applied in case of non-compliance with ethical standards.

What is the structure of the Judicial Power in Chile?

The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.

What is the impact of money laundering on Venezuela's criminal justice system?

Money laundering can have a negative impact on Venezuela's criminal justice system. The presence of illicit funds and money laundering activities can undermine the integrity of the system, affect the impartiality of judicial processes and make it difficult to effectively prosecute and punish those responsible. Furthermore, money laundering can influence access to justice and generate a perception of impunity, which weakens public confidence in the judicial system.

Other profiles similar to Jose Luis Villalba Gil