JOSE SIMON MARTINEZ VILLAMIZAR - 10156XXX

Comprehensive Background check of Jose Simon Martinez Villamizar - 10156XXX

Nationality Venezuelan
National citizen document 10156XXX
Voter Precinct 49910
Report Available

Recommended articles

What is being done to prevent and address feminicide in Venezuela?

Venezuela Femicide is a serious problem in Venezuela. Measures have been implemented to prevent and address this extreme form of gender violence, including the promotion of protection laws and policies, training of justice operators and raising awareness in society about women's rights and the prevention of violence. gender violence.

What are the rights of people displaced due to discrimination based on ethnic origin in Ecuador?

People displaced due to discrimination based on ethnic origin in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to discrimination based on ethnic origin.

Can an embargo affect assets owned by a company in Argentina?

Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.

How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?

The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.

Are there legal provisions for the rehabilitation and reintegration of accomplices in Costa Rica?

Costa Rica may have legal provisions for the rehabilitation and reintegration of accomplices, recognizing the importance of offering opportunities for social reintegration after complying with legal sanctions.

What is the typical length of a lease in Ecuador?

The standard duration of a lease in Ecuador is one year, but it can be negotiated between the parties. Short-term contracts must be registered with the competent authority, and if the contract is for more than one year, it must be registered in the corresponding property.

Other profiles similar to Jose Simon Martinez Villamizar