KAREN DEL CARMEN VILLEGAS VALECILLOS - 19453XXX

Comprehensive Background check of Karen Del Carmen Villegas Valecillos - 19453XXX

Nationality Venezuelan
National citizen document 19453XXX
Voter Precinct 2531
Report Available

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What are the laws in Panama that regulate identity validation in the housing subsidy application process?

Identity validation in the housing subsidy application process in Panama is governed by specific regulations established by the Ministry of Housing and Territorial Planning (MIVIOT) and other entities related to housing. These regulations include requirements and procedures for the correct identification of subsidy applicants, ensuring the authenticity of the information provided. MIVIOT, as the entity responsible for promoting housing in the country, applies these regulations to prevent fraud and guarantee that subsidies reach legitimate beneficiaries, thus contributing to transparency and efficiency in the housing sector in Panama.

What are the main laws that protect the rights of children and adolescents in Mexico?

The main laws are the General Law of the Rights of Girls, Boys and Adolescents, the Law for the Protection of the Rights of Girls, Boys and Adolescents of the State of Mexico, the UN Convention on the Rights of the Child, among other provisions specific.

What are the penalties for individuals involved in money laundering activities in Guatemala?

Individuals involved in money laundering activities in Guatemala can face severe penalties, including prison terms, significant fines, and confiscation of illicitly obtained assets. Sanctions are established according to the severity of the violation.

Can a person with a criminal record in Mexico be excluded from certain social assistance programs or government benefits?

The exclusion of people with criminal records from certain social assistance programs or government benefits in Mexico may depend on the nature of the crimes and the specific policies of the programs. Some welfare or benefit programs may have restrictions based on criminal history, especially in cases of serious crimes. However, many policies seek the reintegration and rehabilitation of individuals, and specific services and programs can be provided to help those with criminal records reintegrate into society. Restrictions vary by program and jurisdiction.

What is the exchange in Brazil?

The exchange in Brazil is a contract in which two parties undertake to mutually transfer ownership of goods, whether by one the transfer of ownership of one thing for another, or by both parties the transfer of ownership of one for the other.

Can a person's judicial records be obtained if they have been the victim of an espionage crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an espionage crime in Ecuador. In cases of espionage, the competent authorities, such as the State Attorney General's Office and the Intelligence Agency, are responsible for investigating and prosecuting those responsible for this crime. The victims

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