MAMERTO EVELIO ANASTACI VILLAHERMOSA - 5706XXX

Comprehensive Background check of Mamerto Evelio Anastaci Villahermosa - 5706XXX

Nationality Venezuelan
National citizen document 5706XXX
Voter Precinct 46662
Report Available

Recommended articles

What is the condominium regime in Mexican civil law?

The condominium regime is one in which two or more people have property rights over the same thing, in ideal proportions, without material division of the property.

What are the requirements to obtain a Driver's License in Mexico?

The requirements to obtain a Driver's License in Mexico may vary by state, but generally include presenting official identification, passing a driving test, and paying a fee.

What is the legal protection of the rights of people with mental illnesses in Mexico?

Mexico In Mexico, the importance of protecting the rights of people with mental illnesses is recognized. There are laws and regulations that seek to guarantee their access to medical care, respect for their dignity, non-discrimination and social inclusion. In addition, a human rights approach is promoted in mental health care, ensuring that their autonomy, will and decision-making capacity are respected.

How is the confidentiality of information related to PEPs ensured in Chile?

The confidentiality of information related to Politically Exposed Persons in Chile is protected by personal data protection legislation and by specific regulations on the prevention of money laundering and corruption. Financial institutions and entities required to identify PEPs are subject to strict security and confidentiality measures to protect sensitive information.

What are the restrictions for the seizure of assets of minors in Chile?

The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.

How is transparency promoted in the financing of political parties in relation to politically exposed people in Peru?

To promote transparency in the financing of political parties in relation to politically exposed persons in Peru, regulations have been established that require disclosure and accountability of resources used in party activities. This includes financial reporting, identifying donors, and monitoring expenditures to prevent undue influence and illegal use of funds.

Other profiles similar to Mamerto Evelio Anastaci Villahermosa