MIGUEL ANGEL VILLORIA GARCIA - 11015XXX

Comprehensive Background check of Miguel Angel Villoria Garcia - 11015XXX

Nationality Venezuelan
National citizen document 11015XXX
Voter Precinct 50200
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the political sphere in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the political sphere. These rights include equal opportunities, accessibility in political processes, the adaptation of electoral spaces and materials for people with disabilities, and the promotion of inclusive and equitable political participation.

What measures have been taken to prevent money laundering in the real estate sector in Peru?

In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

What are the specific regulations that affect companies in the logistics and transportation sector in Colombia?

Companies in the logistics and transportation sector in Colombia must comply with regulations that range from road safety to environmental management. This includes obtaining transportation licenses and permits, complying with road safety regulations, and adopting sustainable transportation practices. Regulatory compliance contributes to the efficiency and safety of the sector.

What is the difference between criminal records and judicial records in Brazil?

Brazil In Brazil, the terms "criminal record" and "judicial record" are often used interchangeably, but there is a subtle difference. Criminal records refer specifically to a person's records of criminal convictions, while judicial records include both convictions and any information about ongoing or archived court proceedings.

What is the procedure to obtain joint custody of children in Peru?

The procedure to obtain joint custody of children in Peru involves filing a lawsuit before the family judge. A strong argument must be made that joint custody is the best option for the well-being of the children, and details must be provided about how shared parenting and education will be carried out.

How is income generated by investment in the cocoa and chocolate product production sector in the Dominican Republic taxed?

Income generated by investment in the sector of the production of cocoa and chocolate products in the Dominican Republic may be subject to taxes related to the production and marketing of cocoa and chocolate.

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