JOSSANDRA NAHIROVY VILLAFAÑE SOSA - 18798XXX

Comprehensive Background check of Jossandra Nahirovy Villafañe Sosa - 18798XXX

Nationality Venezuelan
National citizen document 18798XXX
Voter Precinct 33220
Report Available

Recommended articles

Can I obtain a person's judicial records if I am a party to liability litigation for work accidents or occupational diseases?

As a party to liability litigation for workplace accidents or occupational diseases in Mexico, you can request the judicial records of the employer or company involved to support your case and obtain relevant information regarding the legal aspects and work circumstances that led to the accidents. or diseases. This is done through established legal procedures and with the support of the competent judicial authority.

What is the role of credit cooperatives in El Salvador?

Credit cooperatives in El Salvador are financial institutions controlled and owned by their members, who are both their clients and owners. These cooperatives provide financial services, such as savings accounts, loans and other financial products, and their main focus is to meet the financial needs of their members through cooperative and participatory management.

How is gender violence addressed in the digital sphere in Ecuador?

In Ecuador, measures have been implemented to address gender violence in the digital sphere. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women recognizes and sanctions gender-based violence online, including harassment, the non-consensual dissemination of intimate images and cyberbullying. Awareness, prevention and protection of women in the digital environment are promoted.

How is the concept of "related entities" defined and classified within the framework of due diligence regulations in Paraguay?

The concept of "related entities" is defined and classified within the framework of due diligence regulations in Paraguay through clear criteria that may include shareholding relationships, joint control, or significant influence on decision making. The classification is based on the nature of the relationships and seeks to address potential conflicts of interest and risks associated with connections between different entities.

What are disciplinary records in the Dominican Republic?

Disciplinary history refers to records of previous disciplinary sanctions or inappropriate conduct of a person in the Dominican Republic. These records may include violations in different contexts, such as work, educational or legal

What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?

Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.

Other profiles similar to Jossandra Nahirovy Villafañe Sosa