MILDRED JOSEFINA VILLALBA MARTINEZ - 13249XXX

Comprehensive Background check of Mildred Josefina Villalba Martinez - 13249XXX

Nationality Venezuelan
National citizen document 13249XXX
Voter Precinct 41020
Report Available

Recommended articles

What is the crime of drug possession for the purpose of sale in Mexican criminal law?

The crime of possession of drugs for the purpose of sale in Mexican criminal law refers to the possession or storage of narcotic or psychotropic substances with the intention of distributing, marketing or selling them illicitly, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the type and quantity of drugs seized.

What supervision and control measures can regulatory bodies in Bolivia implement to prevent corruption in the contracting process?

Regulatory bodies in Bolivia can implement measures such as [describe measures, for example: establish rigorous controls on bidding and contract awards, conduct regular independent audits, strengthen protection for whistleblowers of corruption, etc.].

What is the structure of the judicial system of the Dominican Republic?

The judicial system of the Dominican Republic is made up of several levels and courts. At the top is the Supreme Court of Justice, which is the court of greatest authority. Then, it is divided into Civil and Commercial Chambers, Penal and Criminal Chambers, and Labor Chambers. In addition, there are magistrates' courts, superior courts and courts of appeal that handle smaller cases.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance related to standardization and quality in Paraguay?

The National Institute of Technology and Standardization (INTN) in Paraguay plays a fundamental role in regulatory compliance related to standardization and quality. Regulates and establishes technical standards for products and services, guaranteeing that they meet quality and safety standards. The INTN contributes to compliance with national and international regulations, promoting the competitiveness of companies and the protection of consumers. Likewise, it provides certification and testing services that support compliance with regulations that ensure the quality of products and services in the Paraguayan market.

Is it possible to use the expired General Registry (RG) as an identification document in Brazil in emergency situations?

In emergency situations, an expired General Registry (RG) may be accepted as a provisional identification document, subject to the discretion of the appropriate authority.

What is the legal framework in Costa Rica for the crime of illegal organ trafficking?

Illegal organ trafficking is punishable by law in Costa Rica. Those who engage in the illegal purchase, sale or trade of human organs, whether through coercion, deception or exploitation, may face legal action, investigations and criminal sanctions, including prison terms and fines.

Other profiles similar to Mildred Josefina Villalba Martinez