LILIAN ADELA VILLALOBOS DE BORGES - 7609XXX

Comprehensive Background check of Lilian Adela Villalobos De Borges - 7609XXX

Nationality Venezuelan
National citizen document 7609XXX
Voter Precinct 58720
Report Available

Recommended articles

What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Costa Rica?

In Costa Rica, various measures are taken to prevent the misuse of public resources by Politically Exposed Persons. This includes the implementation of strict regulations and controls on the use of public funds, the supervision and auditing of contracting and procurement processes, the promotion of transparency in the management of public resources and accountability. In addition, sanctions and legal consequences are established if misappropriation or misuse of public resources by PEPs is detected.

What is the penalty for the crime of civil disobedience in El Salvador?

Civil disobedience is punishable by prison sentences in El Salvador. This crime involves the deliberate and public failure to comply with established laws or regulations as a form of protest or political resistance, which seeks to prevent and punish to maintain social order and guarantee respect for democratic institutions.

What type of assets are considered unseizable in Panama?

Some assets are considered unseizable in Panama, such as the furniture necessary for the debtor's life, work tools and equipment used for their livelihood, books, works of art and objects of sentimental value. These assets are protected to ensure that the debtor can maintain a basic and dignified life.

What is the procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru?

The procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the required documentation, such as the application and related documents, and follow the established process.

What are the financing options for renewable energy development projects in the jewelry design sector in Argentina?

For renewable energy development projects in the jewelry design sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the jewelry design industry, private investors interested in sustainable projects , banks that offer lines of credit for renewable energy and alliances with companies and jewelry designers committed to sustainability.

What protections exist for the rights of people internally displaced due to violence in Honduras?

In Honduras, people internally displaced due to violence have protected rights. There are laws and policies that seek to guarantee their protection, access to humanitarian assistance, security and the right to return voluntarily and safely. However, there are still challenges in terms of effective implementation of these measures.

Other profiles similar to Lilian Adela Villalobos De Borges