MIGUEL ENRIQUE VILLEGAS FIGUEROA - 6929XXX

Comprehensive Background check of Miguel Enrique Villegas Figueroa - 6929XXX

Nationality Venezuelan
National citizen document 6929XXX
Voter Precinct 40490
Report Available

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How long are judicial records kept in Panama?

In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

How is the independence and autonomy of the Attorney General's Office in Bolivia guaranteed in the investigation of corruption cases related to PEP?

The independence and autonomy of the Attorney General's Office in Bolivia in the investigation of corruption cases related to Politically Exposed Persons (PEP) is guaranteed through the separation of powers, the transparent appointment of prosecutors and protection against external interference. These measures seek to preserve impartiality in the prosecution of corrupt acts.

What is the situation of the rights of workers in the fashion sector in Venezuela?

The rights of workers in the fashion sector in Venezuela face challenges in terms of lack of labor protection, low wages and precarious working conditions. The economic crisis has affected the fashion industry, with a decrease in demand for clothing and accessories, and a precariousness in the working conditions of designers, seamstresses and workers in the sector.

What are the regulations on eviction for non-payment in Argentina?

Eviction for non-payment follows a legal process, which generally includes formal notices and deadlines for the tenant to regularize the situation before proceeding with the eviction.

What is the procedure to request a subsidy for the promotion of tourism in Chile?

To request a subsidy for the promotion of tourism in Chile, you must comply with certain requirements and procedures established by institutions such as the National Tourism Service (SERNATUR) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a tourism promotion project, budget, career history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the tourism promotion subsidy, which seeks to promote the development of the tourism sector and attract visitors to Chile.

What are the legal implications of terrorism in Colombia?

Terrorism in Colombia refers to acts of violence or intimidation perpetrated with the purpose of generating terror in the population and achieving political, ideological or social objectives. This crime is punishable by Colombian law and legal consequences may include long prison sentences, special security measures, administrative sanctions and additional criminal legal actions, especially when serious terrorist actions are involved.

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