NANCY JOSEFINA VILLARROEL DIAZ - 11782XXX

Comprehensive Background check of Nancy Josefina Villarroel Diaz - 11782XXX

Nationality Venezuelan
National citizen document 11782XXX
Voter Precinct 40910
Report Available

Recommended articles

What is the situation of the rights of people in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala?

People in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala face challenges in terms of reintegration, access to support programs and guarantee of their rights. It is necessary to strengthen rehabilitation and social reintegration services, promote the participation of people in vulnerable situations and guarantee their effective reintegration into society.

What is the role of the Judiciary in prosecuting money laundering cases in Costa Rica?

The Judiciary has the responsibility of carrying out investigations and prosecutions of cases related to money laundering, ensuring a fair legal process and the imposition of appropriate sanctions.

How are juvenile offender cases legally handled in the Paraguayan judicial system?

Cases of minor offenders in Paraguay are legally addressed through the Code of Children and Adolescents. This code establishes a specialized system for minors, considering their condition of vulnerability and their capacity for development. The application of socio-educational measures is promoted instead of criminal sanctions, seeking the rehabilitation and reintegration of minors into society. The judicial and fiscal authorities specialized in children and adolescents work to guarantee the protection of the rights of minors and their appropriate treatment within the judicial system.

How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?

Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.

How are judicial files addressed in cases of domestic or family violence in Paraguay?

Judicial files in cases of domestic or intrafamily violence in Paraguay are addressed with priority, providing protection to victims, ordering security and applying sanctions to aggressors, in accordance with current legislation.

What are the options for participation in sports activities for Colombians in Spain?

Colombians in Spain have various options for participating in sports activities. They can join local sports clubs, participate in recreational leagues, and take advantage of public facilities such as gyms and sports fields. Additionally, community sporting events and outdoor activity programs offer opportunities to stay active and meet other people.

Other profiles similar to Nancy Josefina Villarroel Diaz