MANUEL VICENTE VILLALBA - 3438XXX

Comprehensive Background check of Manuel Vicente Villalba - 3438XXX

Nationality Venezuelan
National citizen document 3438XXX
Voter Precinct 14320
Report Available

Recommended articles

What is the procedure to recognize paternity of a child outside of marriage in Panama?

In Panama, the recognition of paternity outside of marriage can be done voluntarily before a notary public or through a judicial process in case of dispute.

How are disciplinary records handled in the selection process for positions of responsibility in non-profit organizations in Colombia?

In nonprofit organizations, where integrity is key, disciplinary background checks can be rigorous to ensure that leaders are committed to the ethical values of the organization.

How are disciplinary records regulated in the field of law in Panama, and what is the importance of maintaining ethics and legality in the practice of law?

In the field of law in Panama, disciplinary records are regulated by the Supreme Court of Justice and the National Bar Association. Maintaining ethics and legality in the practice of law is essential for the fair administration of justice and confidence in the legal system. The Supreme Court and the National Bar Association play a key role in managing disciplinary records to ensure that lawyers comply with ethical and legal standards, thus contributing to justice and transparency in the country's legal system.

How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What is the role of the National Emergency Commission (CNE) in training security forces in the prevention of terrorist acts in Costa Rica?

The CNE in Costa Rica provides training and support to security forces in the prevention of terrorist acts. Collaborates in the preparation and response to emergency situations related to terrorism.

What are the laws and sanctions related to the crime of forced sterilization in Chile?

In Chile, forced sterilization is considered a crime and is punishable by the Penal Code and the Law of Rights and Duties of the Patient. This crime involves carrying out a sterilization without the free, voluntary and informed consent of a person, whether for discriminatory, coercive reasons or without adequate medical basis. Penalties for forced sterilization can include prison sentences and fines, as well as compensation to the victim.

Other profiles similar to Manuel Vicente Villalba