MARIA YANETH VILLAREAL SANCHEZ - 18177XXX

Comprehensive Background check of Maria Yaneth Villareal Sanchez - 18177XXX

Nationality Venezuelan
National citizen document 18177XXX
Voter Precinct 9615
Report Available

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What legislation exists to combat the crime of industrial espionage in Guatemala?

In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside in Ecuador?

Yes, if you are an Ecuadorian citizen by repatriation and reside in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that proves your status as a citizen by repatriation.

What is the family usucapion action in Brazil?

The family usucapion action in Brazil is a judicial procedure through which a person can acquire ownership of a property where he or she has resided continuously, publicly and peacefully for a certain period of time, generally established by law. This mechanism seeks to protect the right of people who occupy properties precariously, but who have built their home and life in the place, allowing them to obtain ownership of it through usucaption.

What is the identification document used in Brazil to access sound equipment rental services for political events?

To access sound equipment rental services for political events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the definition of judicial records?

A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.

What is the role of banks and other financial institutions in the fight against money laundering in Peru?

Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.

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