RUBERT JOSE VILLAFRANCA PEREZ - 10302XXX

Comprehensive Background check of Rubert Jose Villafranca Perez - 10302XXX

Nationality Venezuelan
National citizen document 10302XXX
Voter Precinct 40910
Report Available

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How is the personal safety of Politically Exposed Persons protected in Brazil?

The personal safety of Politically Exposed Persons in Brazil is a major concern. The State provides protection through security agencies, such as the Federal Police, to prevent and respond to possible threats. In addition, additional security measures, such as escorts, are implemented to guarantee the physical integrity of these people.

How would an embargo affect human rights in Honduras?

An embargo could have negative consequences for human rights in Honduras. The restriction of trade and the decrease in economic resources could affect access to basic services, such as health and education. Furthermore, the economic difficulties generated by the embargo could exacerbate poverty and increase social inequalities in the country.

How is an entity related to Politically Exposed Persons (PEP) defined in the context of Panamanian legislation?

An entity related to Politically Exposed Persons (PEP) in the context of Panamanian legislation refers to those organizations, companies or institutions in which a PEP, whether national or foreign, has significant participation or control. The definition encompasses business entities, non-profit organizations, and other legal forms. The legislation seeks to prevent the use of linked entities for money laundering or terrorist financing, applying due diligence measures to mitigate the risks associated with financial transactions related to these entities.

What are the rights of children in cases of adoption by a married couple in Colombia?

In cases of adoption by a married couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

What is the difference between contractual and extracontractual liability in Mexican civil law?

Contractual liability arises from the breach of a contract, while non-contractual liability arises from an unlawful act that causes harm to another person.

What are the financing options for battery energy storage energy infrastructure development projects in Peru?

For battery energy storage energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in battery energy storage projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in energy storage infrastructure and establishing public-private partnerships to share the costs.

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