KARINA MARGARITA VILLEGAS - 12366XXX

Comprehensive Background check of Karina Margarita Villegas - 12366XXX

Nationality Venezuelan
National citizen document 12366XXX
Voter Precinct 18710
Report Available

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How is the crime of crimes against information security defined in Chile?

In Chile, crimes against information security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access or disclosure of confidential information, computer espionage, violation of trade secrets, and other acts that compromise the confidentiality and integrity of information. Sanctions for crimes against information security may include prison sentences, fines and reparation for the damage caused.

Can the landlord prohibit commercial activities on the leased residential property in Argentina?

Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.

How is child support established in cases of children with special educational needs in Peru?

In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.

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

In general, judicial records are not obtained specifically for people who have been victims of a crime of discrimination in Ecuador. However, in cases of discrimination, victims can file complaints with the competent authorities, such as the Ombudsman's Office and the State Attorney General's Office. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of discrimination.

Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?

Laws may require the landlord to maintain the property and otherwise face financial penalties.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the fight against money laundering in Ecuador?

The UAFE in Ecuador is responsible for analyzing and supervising financial transactions to prevent and detect possible cases of money laundering. This entity works in close collaboration with other institutions to collect information and carry out investigations that contribute to the prevention and prosecution of money laundering.

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