JULIO ENRIQUE VILLEGAS PETAQUERO - 6130XXX

Comprehensive Background check of Julio Enrique Villegas Petaquero - 6130XXX

Nationality Venezuelan
National citizen document 6130XXX
Voter Precinct 2581
Report Available

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What legislation regulates judicial files in Paraguay?

In Paraguay, the legislation that regulates judicial files is found mainly in the Civil and Commercial Procedure Code, Law No. 834/96 of Judicial Organization, and other laws and regulations related to the administration of justice. These laws establish the procedures and requirements for the creation, management and access to judicial files.

What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

What are the financing options available for mini-hydropower project development projects in Mexico?

Mexico In Mexico, financing options for the development of mini-hydropower projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as private investment and specific financing schemes for renewable energy and mini-hydro projects.

How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?

International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.

What are the measures adopted by Costa Rican institutions to prevent corruption among politically exposed people?

In Costa Rica, measures to prevent corruption among politically exposed persons include transparency laws, regular audits, and the active participation of entities such as the Comptroller General of the Republic in the supervision of public finances. These actions reinforce accountability, transparency and integrity in the management of public resources, thus contributing to maintaining an ethical political environment.

What are the implications of sanctions for contractors in Bolivia?

The implications of sanctions for contractors in Bolivia are [describe the implications, for example: inability to participate in future tenders, financial fines, damaged reputation, etc.].

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