JOSE PASCUAL VILLANUEVA - 10325XXX

Comprehensive Background check of Jose Pascual Villanueva - 10325XXX

Nationality Venezuelan
National citizen document 10325XXX
Voter Precinct 20350
Report Available

Recommended articles

What is the identity validation process in accessing solar energy system repair services at government facilities in the Dominican Republic?

In accessing solar energy system repair services at government facilities in the Dominican Republic, identity validation is crucial to ensure legality and efficiency in the operation of government buildings. Government institutions often require solar energy technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem with the solar energy system and the location of the repair. Accurate identification is essential to legally perform solar energy system repairs and keep government facilities operational.

What is the importance of diversity and inclusion in personnel selection processes in Costa Rica?

Diversity and inclusion are fundamental in personnel selection processes in Costa Rica to promote an equitable and enriching work environment.

What measures are taken to guarantee the safety of judges and magistrates in Paraguay?

The security of judges and magistrates in Paraguay is addressed through measures such as the confidentiality of personal information, police protection and surveillance in sensitive cases.

What is the procedure to request an operating license for a hotel establishment in Brazil?

Brazil The procedure to request an operating license for a hotel establishment in Brazil involves complying with the regulations established by the tourism bodies and the corresponding municipality. You must submit an application to the tourism department of the municipality, provide the required documentation, such as hotel plans, proof of security, and comply with the specific rules and regulations for hotel establishments. The process includes periodic inspections and evaluations to ensure compliance with established requirements and standards.

What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering purposes in Peru?

In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering purposes. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

What is the theory of the fruit of the poisoned tree in Brazilian criminal law?

The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.

Other profiles similar to Jose Pascual Villanueva