MARY JOSEFINA VILLANUEVA - 12080XXX

Comprehensive Background check of Mary Josefina Villanueva - 12080XXX

Nationality Venezuelan
National citizen document 12080XXX
Voter Precinct 57491
Report Available

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What is a lease contract in Mexico?

A lease in Mexico is a legal agreement between a landlord (owner) and a tenant (tenant) that establishes the terms and conditions for renting a property.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to natural disasters in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to natural disasters. This includes humanitarian care and assistance, disaster prevention and mitigation, promotion of community resilience, access to safe housing, and collaboration with national and international organizations to provide support and protection.

What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?

The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.

Can a food debtor request a pension review in the event of job loss due to a pandemic or other emergency in Panama?

Yes, a maintenance debtor can request a pension review in the event of loss of employment due to a pandemic or other emergency. The judge will evaluate the situation and may adjust the pension accordingly.

What is the impact of financial education in reducing money laundering and terrorist financing in Guatemala?

Financial education has an important impact in reducing money laundering and terrorist financing in Guatemala. By providing knowledge about the risks and legal and ethical implications of these illicit practices, financial education helps raise awareness and promotes greater responsibility in financial transactions. Strong financial literacy enables people to identify potential suspicious activity, report it to the proper authorities, and make informed decisions about managing their own money. This helps prevent misuse of financial services and protect the integrity of the financial system.

What is the investigation process for virtual kidnapping crimes in the Dominican Republic?

The investigation of virtual kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify scammers who make false kidnapping threats and take measures to prevent this type of crime.

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