MELITZA JOSEFINA VILLA QUERALES - 15807XXX

Comprehensive Background check of Melitza Josefina Villa Querales - 15807XXX

Nationality Venezuelan
National citizen document 15807XXX
Voter Precinct 23300
Report Available

Recommended articles

What is the protection for the rights of people in child labor situations in Chile?

In Chile, child labor is prohibited and the right of boys and girls to receive an education and live in adequate conditions for their integral development is protected. There are laws and policies that seek to prevent and eradicate child labor, promoting the protection of children's rights and guaranteeing their access to education and a safe environment.

Can I obtain a person's judicial records without their consent for the purposes of investigating human rights violations in Colombia?

In exceptional cases and for legitimate purposes of investigating human rights violations, it is possible to obtain judicial records

What are the sanctions applied to company XYZ in Peru due to irregular contract practices?

Company XYZ in Peru has been subject to sanctions for [details of irregular contract practices, eg corruption, non-compliance with regulations]. These sanctions include [details of sanctions, such as purposes, suspension of contracts, etc.].

How does KYC influence the acquisition of cultural goods by foreign investors, considering the importance of authenticity in the market?

KYC influences the acquisition of cultural goods by foreign investors by guaranteeing the authenticity of transactions, encouraging investment and protecting the cultural value of these goods in the Costa Rican market.

How is the employer's responsibility determined in cases of virtual sexual harassment in the work environment in Ecuador?

The employer's responsibility in cases of virtual sexual harassment in the work environment in Ecuador is determined by implementing appropriate policies and taking measures to prevent and address these situations.

How is the privacy of PEPs in El Salvador protected during the financial monitoring process?

Privacy is protected through information security protocols and restricted access to sensitive PEP data at financial institutions.

Other profiles similar to Melitza Josefina Villa Querales