ROBERTO ENRIQUE VILLARREAL LEON - 17230XXX

Comprehensive Background check of Roberto Enrique Villarreal Leon - 17230XXX

Nationality Venezuelan
National citizen document 17230XXX
Voter Precinct 62150
Report Available

Recommended articles

How is the process of applying for and obtaining patents and intellectual property rights regulated in Paraguay?

In Paraguay, the process of applying for and obtaining patents and intellectual property rights is regulated by specific laws. Applicants must submit the required documentation, demonstrate the novelty and inventiveness of the creation, and follow the procedures established by the country's intellectual property office.

What rights do the accused have in a judicial process in Chile?

The accused in Chile have rights such as the right to defense, to remain silent and to a fair trial.

What due diligence measures apply to lawyers and notaries in Panama?

Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.

How is transparency guaranteed in the contracting of information technology services for e-government projects in Ecuador?

Transparency in the contracting of information technology services for e-government projects in Ecuador is guaranteed through the application of open bidding processes, the clear publication of selection criteria, and the careful review of the experience and technical capabilities of the contractors. This ensures confidence in the implementation of government technology projects.

What is the penalty for the crime of child sexual abuse in schools in Ecuador?

Child sexual abuse in schools is criminalized in Ecuador, with measures that seek to protect children and adolescents and prevent situations of violence in educational institutions.

What is the policy for promoting wine tourism in Chile?

The Chilean government has implemented policies to promote wine tourism with the aim of highlighting the Chilean wine industry and promoting visits to vineyards and wineries in the country. Wine routes have been created, the dissemination and promotion of Chilean wines has been promoted, tasting and pairing activities have been strengthened, and tourism related to wine culture and local gastronomy has been promoted.

Other profiles similar to Roberto Enrique Villarreal Leon