MARIA ELENA VILLEGAS BARRETO - 12373XXX

Comprehensive Background check of Maria Elena Villegas Barreto - 12373XXX

Nationality Venezuelan
National citizen document 12373XXX
Voter Precinct 57993
Report Available

Recommended articles

What is a tax debtor in the Dominican Republic?

tax debtor in the Dominican Republic is a person or entity that owes taxes to the State due to unreported or incorrectly declared income, and has not complied with its tax obligations.

What is the tax regime for investments in the renewable energy sector, such as biomass and geothermal, in the Dominican Republic?

Investments in the renewable energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote clean energy sources.

What are the legal provisions for the protection of occupational health and safety in Brazil?

The legal provisions for the protection of occupational health and safety in Brazil are established in the Consolidation of Labor Laws (CLT), as well as in specific regulations of the Ministry of Labor and Employment, which establish requirements for the prevention of occupational accidents, occupational health, the formation of internal accident prevention commissions, among other measures aimed at protecting the physical and mental integrity of workers.

What are the financing options for wind energy projects in Ecuador?

Ecuador for wind energy projects in Ecuador, there are financing options through specific programs and funds for the development of renewable energy projects. In addition, alliances can be sought with financial institutions specialized in the energy sector and international cooperation programs.

What legislation regulates the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.

How are Politically Exposed Persons identified in Honduras?

In Honduras, Politically Exposed Persons are identified mainly through the Law Against Money Laundering and Financing of Terrorism, which establishes the criteria to determine who is considered PEP. These criteria include political positions held, duration of office, and family relationship with PEP.

Other profiles similar to Maria Elena Villegas Barreto