LIBIANGEL JOSE VILLARROEL - 19940XXX

Comprehensive Background check of Libiangel Jose Villarroel - 19940XXX

Nationality Venezuelan
National citizen document 19940XXX
Voter Precinct 6530
Report Available

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What is the policy for the promotion and protection of the rights of people with cognitive disabilities in Venezuela?

The policy of promotion and protection of the rights of people with cognitive disabilities in Venezuela seeks to guarantee their inclusion, accessibility and full participation in society. Measures have been implemented to provide specialized supports and services, as well as to promote inclusive education and access to job opportunities. However, challenges remain in terms of removing barriers and fully guaranteeing the rights of people with cognitive disabilities.

What is the role of external auditing in the regulatory compliance of companies in Ecuador, and how can organizations select and work effectively with external auditors to strengthen their compliance programs?

The external audit plays a key role in the independent evaluation of regulatory compliance in Ecuador. Companies should select external auditors with compliance experience, establish clear communication about objectives and expectations, and collaborate closely during the audit process. The external audit provides an objective perspective that strengthens the integrity of the compliance program.

Can a parent's criminal record affect obtaining joint custody in divorce cases?

parent's criminal record can affect whether or not they will be granted joint custody in divorce cases, as the court will consider the best interests of the child when making custody decisions. If the criminal record suggests a risk to the child's well-being, such as convictions for abuse or neglect, it could influence the court's decision. However, each case is evaluated individually, and other factors may be considered, such as rehabilitation and the ability to provide a safe environment for the child. The goal is to protect the well-being of the child first and foremost.

How is identity verified when accessing consulting services in innovation and technological development in Argentina?

In consulting services in innovation and technological development, identity validation involves the presentation of the DNI, background verification in the sector and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to innovation and technological development.

How is the Panamanian government involved in promoting alternative solutions for conflict resolution in leasing contracts?

The government can promote alternative solutions to lease dispute resolution, such as mediation and conciliation, providing resources and support to resolve disputes efficiently and avoiding protracted litigation.

What factors does Salvadoran legislation consider to distinguish between necessary complicity and occasional complicity?

The legislation considers intentionality, direct or indirect collaboration, as well as the relationship and degree of participation of the accomplice in the crime to distinguish between necessary and occasional complicity.

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