JULIO JESUS VILLA MORA - 15053XXX

Comprehensive Background check of Julio Jesus Villa Mora - 15053XXX

Nationality Venezuelan
National citizen document 15053XXX
Voter Precinct 61859
Report Available

Recommended articles

What is the name of your higher educational institution, if applicable, in Ecuador?

I attended [University Name] University.

What is the role of the Ministry of Economy and Finance in the economic management of Peru?

The Ministry of Economy and Finance is responsible for formulating and executing economic and financial policies in Peru. Its main function is to ensure economic stability, promote sustainable growth, manage public finances, formulate the national budget, supervise fiscal policy and promote investment and economic development of the country.

How is collaboration between Chile and other countries encouraged in the fight against PEP-related corruption?

Collaboration between Chile and other countries in the fight against PEP-related corruption is fostered through bilateral and multilateral agreements, information exchange, mutual legal assistance, and participation in international initiatives to combat corruption.

How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?

During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.

What is the legal framework in Costa Rica for the leak of confidential information?

The leak of confidential information is punishable by law in Costa Rica. Those who disclose or leak confidential information without authorization may face legal action and penalties, including prison terms and fines.

What are the requirements to apply for a residence permit for a family unit in Guatemala?

The requirements to apply for a residence permit for a family unit in Guatemala include submitting an application to the General Directorate of Immigration, having a family link recognized by Guatemalan law, providing documentation that supports the family relationship, meeting the requirements established by the immigration law and pay the corresponding fees.

Other profiles similar to Julio Jesus Villa Mora