JOSE LUIS VILLALOBOS GUTIERREZ - 23446XXX

Comprehensive Background check of Jose Luis Villalobos Gutierrez - 23446XXX

Nationality Venezuelan
National citizen document 23446XXX
Voter Precinct 60850
Report Available

Recommended articles

What is intellectual property law in Mexico?

Intellectual property law regulates the protection of copyrights, patents, trademarks, industrial designs and other rights related to creativity and innovation, guaranteeing the protection and commercial exploitation of intellectual works and creations.

What is the process to request the adoption of a minor in foster care in Mexico?

The process to request the adoption of a minor in foster care in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation of the minor will be verified. Subsequently, the adoption process established by law will be followed.

Can I obtain an identity and electoral card if I am Dominican and reside abroad?

Yes, Dominicans residing abroad can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and present the required documentation.

What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?

Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.

What are the residency options for Guatemalans who want to carry out artistic activities in Spain?

Guatemalans who wish to carry out artistic activities in Spain can opt for specific visas, such as the visa for artistic activities. This visa allows them to reside in Spain during the period of artistic activities and must be requested in compliance with the established requirements.

What is the role of the Financial Intelligence Unit in preventing financial crimes related to Politically Exposed Persons in Mexico?

Mexico The Financial Intelligence Unit (FIU) in Mexico plays a fundamental role in the prevention of financial crimes related to Politically Exposed Persons. This entity receives reports of suspicious activities from financial institutions, performs financial intelligence analysis and, if necessary, shares information with competent authorities for the investigation and prosecution of crimes.

Other profiles similar to Jose Luis Villalobos Gutierrez