SAMUEL CALIXTO JIMENEZ VILLALOBOS - 17187XXX

Comprehensive Background check of Samuel Calixto Jimenez Villalobos - 17187XXX

Nationality Venezuelan
National citizen document 17187XXX
Voter Precinct 59870
Report Available

Recommended articles

What is the role of education in crime prevention in Costa Rica?

Education plays a fundamental role in crime prevention in Costa Rica, since a solid educational system can contribute to the formation of conscious and ethical citizens, reducing the incidence of criminal behavior.

What are the penalties for misleading advertising in Argentina?

Misleading advertising, which involves making false or misleading claims in the promotion of products or services, is a crime in Argentina. Penalties for misleading advertising can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as fines and an obligation to cease dissemination of misleading advertising. It seeks to protect consumers and promote fair and truthful advertising practices.

What rights do the parties involved in a case have to access court files in Costa Rica?

The parties involved in a case have the right to access court records in Costa Rica. This includes plaintiffs, defendants, attorneys, and other parties with a legitimate interest in the case. They have the right to review the file, obtain copies of relevant documents and submit access requests. Access to information is essential to ensure transparency and due legal process.

What are the legal implications of the crime of smuggling in Mexico?

Smuggling, which involves the illegal import or export of goods or merchandise without paying taxes or complying with customs regulations, is considered a crime in Mexico. Penalties for smuggling can include criminal penalties, fines, and confiscation of illegal goods. Compliance with customs laws and the fight against smuggling are promoted to protect the economy and national interests.

What is the List of Designated Persons and Entities (SDN) in Panama?

The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.

Are there specific regulations for the selection of personnel in the educational field in Guatemala?

Yes, there are specific regulations for the selection of personnel in the educational field in Guatemala. These regulations may address requirements for educational background, teaching experience, and other education-related criteria. Educational institutions must follow these regulations when hiring teaching and administrative staff.

Other profiles similar to Samuel Calixto Jimenez Villalobos