ROGELIO RAFAEL GUILLEN VILLEGAS - 11933XXX

Comprehensive Background check of Rogelio Rafael Guillen Villegas - 11933XXX

Nationality Venezuelan
National citizen document 11933XXX
Voter Precinct 36431
Report Available

Recommended articles

What legislation regulates the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or patrimonial violence against a woman for reasons of gender, causing harm, suffering or harm. The legislation seeks to prevent and punish gender violence, protecting the rights and integrity of women.

What is the process to request the release of an embargo in Peru due to lack of merit?

If the debtor considers that there is insufficient merit to maintain the embargo, he or she may request release by submitting a request to lift the embargo due to lack of merit before the competent judicial authority. The request must provide arguments and evidence supporting the lack of merit to maintain the injunction. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

What is the impact of policies to promote corporate responsibility in the supply chain in Colombia?

Policies to promote corporate responsibility in the supply chain have a significant impact in Colombia. These policies seek to ensure that companies adopt sustainable, ethical and socially responsible practices at all stages of their supply chain, including suppliers and subcontractors. Corporate responsibility in the supply chain promotes respect for labor rights, environmental protection, transparency in commercial relations and the promotion of local development. In addition, it strengthens reputation and trust in the supply chain, improves working conditions

What types of crimes are reflected in the judicial records in Honduras?

The judicial records in Honduras reflect different types of crimes, from minor crimes to serious crimes. This can include crimes such as robbery, theft, assault, domestic violence, sexual crimes, drug trafficking, among others.

What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Brazil?

Brazil In Brazil, measures are being taken to strengthen the capacity to investigate and prosecute money laundering. This includes specialized training of the agencies in charge of investigation, the allocation of adequate resources to combat money laundering, and the promotion of cooperation between the different institutions involved in the fight against this crime.

What is the legal process for the adoption of minors who have been in foster care in Guatemala and are seeking an international adoption?

The legal process for the adoption of minors who have been in foster care in Guatemala and are seeking an international adoption may involve additional procedures. It seeks to guarantee that the adoption meets both national and international requirements, protecting the rights and well-being of the child.

Other profiles similar to Rogelio Rafael Guillen Villegas