RAFAEL DE JESUS VILORIA VILLEGAS - 3933XXX

Comprehensive Background check of Rafael De Jesus Viloria Villegas - 3933XXX

Nationality Venezuelan
National citizen document 3933XXX
Voter Precinct 61321
Report Available

Recommended articles

What are the financing options for development projects in the energy resources consulting services sector in El Salvador?

Financing options for development projects in the energy resource consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in energy, government programs and funds aimed at promoting energy efficiency and the use of renewable sources. , venture capital investment and investment funds with a focus on energy projects, and the possibility of accessing international financing and alliances with energy companies and international organizations.

What is the pledge contract in Brazil?

The pledge contract in Brazil is an agreement by which a person (pledge debtor) delivers a movable property as collateral for a debt, and the creditor (pledgee) acquires a real right over that property as a guarantee of compliance with the obligation.

What is the principle of mitigated territoriality in Brazilian criminal law?

The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.

What is an embargo in Chile?

An embargo in Chile is a legal measure in which a debtor's assets are retained to satisfy an outstanding debt.

What is the importance of inclusion and respect for diversity in the workplace for Dominican employees in the United States?

Inclusion and respect for diversity can create a positive, collaborative work environment where all employees feel valued and respected for their unique contributions.

How is the participation of lawyers and other professionals in the prevention of money laundering regulated in Paraguay?

In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.

Other profiles similar to Rafael De Jesus Viloria Villegas