JOSE MANUEL VILLAMIZAR ZABALA - 21605XXX

Comprehensive Background check of Jose Manuel Villamizar Zabala - 21605XXX

Nationality Venezuelan
National citizen document 21605XXX
Voter Precinct 27220
Report Available

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How is the active participation of exposed people encouraged?

Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.

What are the penalties for crimes of violence in sports in Chile?

Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.

What is the legal treatment of victims in the Paraguayan criminal system?

The legal treatment of victims in the Paraguayan criminal system seeks to ensure that their rights are respected and that they are provided with the necessary support during the judicial process. The legislation recognizes the importance of protecting victims and ensuring their participation in the criminal process. Support, information and assistance measures are established for victims, seeking to mitigate the impact of crime on their lives. The criminal system in Paraguay seeks to be sensitive to the needs of victims and promote an approach focused on respect for their rights and dignity.

What are the penalties for crimes of animal abuse in Panama?

Animal abuse crimes in Panama can carry penalties that include fines and prison terms, especially if serious abuse against animals is proven.

What role does the National Commission for Micro and Small Enterprises (CONAMYPE) have in the judicial field in El Salvador?

CONAMYPE provides support to micro and small businesses, being able to offer legal advice and collaborate in judicial processes linked to these sectors.

What are the necessary procedures to request a subsidy for the care of older adults in Mexico?

You can apply for a subsidy for the care of older adults in Mexico through government programs such as the Pension Program for the Well-being of Older Adults. The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.

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