NELLY JOSEFINA VILLEGAS PEREIRA - 3208XXX

Comprehensive Background check of Nelly Josefina Villegas Pereira - 3208XXX

Nationality Venezuelan
National citizen document 3208XXX
Voter Precinct 19180
Report Available

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The precautionary measures alternative to preventive detention in Brazil include house arrest, the prohibition of maintaining contact with certain people, the prohibition of leaving the country, periodic appearance before the judge and other measures that guarantee the success of the investigation without the need for deprive the accused of his freedom.

What guarantees exist to protect the rights of people with disabilities in Colombia?

In Colombia, people with disabilities have special guarantees to protect their rights. Law 1618 of 2013 establishes inclusion and accessibility measures in different areas, such as education, employment, health and transportation. In addition, equal opportunities are promoted and discrimination based on disability is prohibited.

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Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.

What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?

In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.

Can I request a voting card if I am a naturalized Mexican citizen?

Yes, naturalized Mexican citizens have the right to request a voting credential, as long as they meet the requirements established by the INE.

What are the options available to a food debtor in Peru facing a serious illness?

A maintenance debtor in Peru facing a serious illness may seek legal advice to request temporary adjustments to the pension, considering the costs associated with medical treatment and temporary disability.

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