LIGIA JOSEFINA VILLALOBOS URDANETA - 7798XXX

Comprehensive Background check of Ligia Josefina Villalobos Urdaneta - 7798XXX

Nationality Venezuelan
National citizen document 7798XXX
Voter Precinct 61790
Report Available

Recommended articles

What is the antenuptial agreement and what is its importance in family law in Brazil?

The antenuptial agreement in Brazil is an agreement entered into between the future spouses before marriage, which establishes the rules and conditions regarding the property regime that will govern their marriage. Its importance lies in allowing spouses to choose the property regime that best suits their needs and preferences, instead of automatically applying the partial community property regime established by law.

What are the rights of children in cases of separation or divorce due to shared custody problems in Chile?

In cases of separation or divorce due to shared custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive food

What is the impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development at the local level?

The impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development at the local level may include [describe the impact, for example: affecting the perception of companies as agents committed to the well-being of local communities, generating distrust in the fulfillment of social and environmental responsibility commitments, influencing the preference for companies with sustainable and transparent practices, etc.].

How does verification in risk lists impact the competitiveness of Colombian companies internationally?

Verification in risk lists plays a crucial role in the international competitiveness of Colombian companies. Complying with international standards for the prevention of money laundering and terrorist financing improves the reputation of companies globally. Companies that demonstrate a strong commitment to integrity and regulatory compliance are perceived as more reliable business partners, which can open new business opportunities and strengthen relationships with international customers and partners. Competitiveness on the international stage is not only based on the quality of products or services, but also on the ability of companies to operate with transparency and responsibility.

How are background checks handled for security positions in the private sector in Guatemala?

For security positions in the private sector in Guatemala, background checks are essential. Comprehensive screenings, including criminal background checks and employment references, can be conducted to ensure the integrity and trustworthiness of the individuals responsible for security.

What is the marriage annulment process in Peru?

The marriage annulment process in Peru involves the presentation of a lawsuit before a judge with arguments that justify the annulment. Some causes of annulment include impediment of kinship or tainted consent.

Other profiles similar to Ligia Josefina Villalobos Urdaneta