JOSEFA VENTURA VILLAZANA - 8881XXX

Comprehensive Background check of Josefa Ventura Villazana - 8881XXX

Nationality Venezuelan
National citizen document 8881XXX
Voter Precinct 14910
Report Available

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What are the rights of children in cases of plural marriages in Argentina?

In Argentina, plural marriages are not legally recognized and are considered null. However, in cases of de facto situations in which there is de facto cohabitation with multiple partners, children have the same rights as in any other type of family. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food.

What are the requirements to declare an asset as family property in Mexican civil law?

The requirements include that the property is intended for the family home, that it is owned by the spouse or both spouses, and that the application is submitted to the competent authority.

Can judicial records in Venezuela be used in legal disputes or divorce proceedings?

Yes, judicial records in Venezuela can be used in legal disputes or divorce proceedings as part of the presentation of proof or evidence relevant to the case. If the court records of one of the parties involved contain information relevant to the legal issue at hand, they may be presented to the court to support a party's arguments.

How is responsibility and accountability promoted in regulatory compliance in the Dominican Republic?

Responsibility and accountability are fostered through clear assignment of compliance responsibilities, regular review of reports and audits, and open and transparent communication with internal and external stakeholders in the Dominican Republic.

How are references from candidates who worked abroad handled in the selection process in Peru?

References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.

What are the sanctions established by the Panama Canal Authority in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal?

The Panama Canal Authority may establish sanctions in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal. These sanctions may include fines, suspension of contracts and other disciplinary measures. The Panama Canal Authority seeks to guarantee integrity and transparency in its operations, and sanctioning corrupt practices in the hiring of personnel is essential to maintain confidence in the management of the Canal.

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