NATHALIE DEL CARMEN GONCALVES VILLANUEVA - 16177XXX

Comprehensive Background check of Nathalie Del Carmen Goncalves Villanueva - 16177XXX

Nationality Venezuelan
National citizen document 16177XXX
Voter Precinct 38460
Report Available

Recommended articles

In what situations can a worker request payment of overtime in a labor lawsuit?

A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.

What is the name of your last membership in a gym or sports club in Ecuador?

My last gym or health club membership was at [Gym or Club Name] until [Membership End Date].

How is transparency promoted in Costa Rica's financial sector to prevent money laundering?

Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.

What is the process to obtain a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in cases of domestic violence in the Dominican Republic, the victim must file an application with a family court and provide evidence of the violence suffered. The court can issue a protective order to protect the victim and, if necessary, any minor children. The order may include restrictions to keep the abuser away from the victim and their residence.

What happens if a person or company cannot pay the legal fees related to a seizure in Guatemala?

If a person or company is unable to pay the legal fees related to a seizure in Guatemala, it is important to contact their attorney to discuss alternative options. Some possibilities may include deferred payment agreements, seeking free or low-cost legal assistance through nonprofit legal organizations, or requesting outside financing to cover legal fees. It is important to look for solutions that fit your financial situation and obtain appropriate legal advice to address the problem.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to labor justice in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to labor justice in Costa Rica. Trade and financial restrictions can negatively affect employment and working conditions, which can increase cases of exploitation, child labor and labor rights violations. This can make access to justice and grievance mechanisms difficult for workers. Costa Rica can strengthen its legal framework regarding labor rights, promote inspection and compliance with labor standards, and seek collaborations with international organizations and unions to guarantee access to labor justice during an embargo.

Other profiles similar to Nathalie Del Carmen Goncalves Villanueva