KERVIN JOSUE VILLAFRANCA TORREALBA - 20597XXX

Comprehensive Background check of Kervin Josue Villafranca Torrealba - 20597XXX

Nationality Venezuelan
National citizen document 20597XXX
Voter Precinct 40656
Report Available

Recommended articles

What are the rights of women working in the energy and natural resources sector in Ecuador?

In Ecuador, women who work in the energy and natural resources sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to leadership positions in the sector are promoted, as well as environmental protection and sustainable development.

What are the laws related to the crime of merchandise smuggling in Argentina?

The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.

What are the options for Bolivians who want to emigrate to the United States with the intention of studying English intensively?

Bolivians who wish to immigrate to the United States with the intention of studying English intensively can explore the F-1 student visa. Additionally, some specific programs focus on teaching English as a second language. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Obtaining approval for the F-1 visa is key to participating in intensive English study programs in the United States.

How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?

The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.

How are the disciplinary background considered in the field of scientific research and technological development in Ecuador?

In the field of scientific research and technological development in Ecuador, the disciplinary background of scientists, institutions and projects can be evaluated in terms of integrity and ethics in research. Disciplinary records related to scientific fraud, ethical misconduct or lack of transparency in research results can affect confidence in scientific and technological advances. Transparency and commitment to academic integrity are essential to avoid disciplinary records that could damage reputation in this field.

What is the scope of the right to privacy in Colombia?

In Colombia, the right to privacy is protected and covers aspects such as respect for private life, the inviolability of the home, the secrecy of communications and the protection of personal data. However, this right may be limited in exceptional cases, such as for reasons of national security or criminal investigation.

Other profiles similar to Kervin Josue Villafranca Torrealba