LUISA ANA GUTIERREZ VILLAFAÑA - 18775XXX

Comprehensive Background check of Luisa Ana Gutierrez Villafaña - 18775XXX

Nationality Venezuelan
National citizen document 18775XXX
Voter Precinct 47301
Report Available

Recommended articles

How is medical liability and medical negligence cases regulated in Panama?

Medical liability and cases of negligence in medical care in Panama are regulated by Law 36 of 1999. This legislation establishes standards and procedures for the liability of health professionals, including doctors and healthcare personnel. In cases of alleged medical negligence, the law establishes the steps to follow, including the presentation of evidence and the determination of liability. The regulation seeks to guarantee quality and safety in medical care, as well as protect the rights of patients in situations of alleged negligence.

What is the legal definition of theft in Brazil?

Brazil In Brazil, theft is defined as the illegal theft of goods or property belonging to another person, using violence or intimidation. The Brazilian Penal Code establishes penalties for robbery, which can vary depending on the circumstances, such as the use of weapons, the severity of the injuries caused or whether the robbery occurred in an inhabited place or on public roads.

How important is the Ministry of Urban Planning, Housing and Habitat in leasing contracts in Paraguay?

The Ministry of Urban Planning, Housing and Habitat in Paraguay is not directly involved in the regulation of rental contracts. Its focus is on housing and urban development policies, without having a direct role in the formalization of contracts.

What is being done to promote gender equality in sports in Peru?

In Peru, actions are being implemented to promote gender equality in sports. The equal participation of women in all sporting disciplines is promoted, training and competition opportunities are provided for women, and the visibility of women's sporting achievements in the media is encouraged. In addition, it seeks to eliminate discrimination and gender stereotypes in the sports field and promote equity in the distribution of resources and financing for the development of women's sports.

How is the criminal liability of legal entities in Costa Rica addressed in cases of money laundering, and what are the preventive measures that companies must implement to avoid legal sanctions?

In Costa Rica, legal entities can be criminally responsible in cases of money laundering. Companies should implement preventative measures, such as regulatory compliance and due diligence programs, to avoid legal penalties. Cooperation with authorities and the adoption of transparent practices are essential to ensure legal compliance and prevent money laundering within companies.

Who has access to judicial records in El Salvador?

Access to judicial records in El Salvador is regulated and limited by legislation. Judicial authorities, security forces, and certain government institutions may access this information for legitimate purposes, such as criminal investigations. Additionally, in some cases, employers, educational institutions, and others may request access to a person's judicial records with their consent.

Other profiles similar to Luisa Ana Gutierrez Villafaña