NELLYS DE JESUS VILLALOBOS - 8477XXX

Comprehensive Background check of Nellys De Jesus Villalobos - 8477XXX

Nationality Venezuelan
National citizen document 8477XXX
Voter Precinct 17121
Report Available

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How is the appearance of witnesses regulated in judicial processes in El Salvador?

The appearance of witnesses is regulated by the Civil and Commercial Procedure Code, establishing the procedures to summon witnesses and guarantee their testimony during the judicial process.

How is social inclusion promoted through verification on risk lists in Costa Rica?

The promotion of social inclusion through verification on risk lists in Costa Rica is achieved through the implementation of measures that do not unfairly exclude vulnerable groups. Awareness-raising, education, and adaptation of verification processes seek to ensure that measures do not create barriers to the economic participation of marginalized communities, thus contributing to social inclusion.

What protections exist for the right to non-discrimination based on socioeconomic status in Costa Rica?

The right to non-discrimination based on socioeconomic status in Costa Rica implies the protection and respect of the rights of all people, regardless of their socioeconomic level. It seeks to guarantee equal treatment, access to opportunities, non-stigmatization of people due to their socioeconomic condition and protection against any form of discrimination based on this condition. In Costa Rica, equality and non-discrimination based on socioeconomic status are promoted through public policies that seek to reduce the inequality gap and improve access to basic services, education and employment for all people.

What are the requirements to obtain a pilot license in Colombia?

The requirements to obtain a pilot license include completing a course at a recognized aviation school, accumulating the required flight hours, passing theoretical and practical exams, and obtaining the license issued by the Civil Aeronautics of Colombia.

How are conflicts related to custody resolved in cases of migration of one of the parents in Colombia?

Conflicts related to custody in cases of migration of one of the parents are addressed considering the best interests of the child. The judge will evaluate the situation and may modify custody or establish measures to guarantee continuous contact with the parent who resides in another country, always seeking the well-being of the child.

What role does financial education play in preventing money laundering in Venezuela?

Financial education plays a key role in preventing money laundering in Venezuela. Promoting financial education among the population helps raise awareness about the risks and consequences of money laundering, encourages the adoption of responsible financial practices and strengthens resistance to getting involved in illicit activities. Financial education can also help train citizens to identify and report suspicious transactions, which strengthens the prevention and detection of money laundering.

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