WILFREDO JOSE VILLARROEL MACHIZ - 8941XXX

Comprehensive Background check of Wilfredo Jose Villarroel Machiz - 8941XXX

Nationality Venezuelan
National citizen document 8941XXX
Voter Precinct 13654
Report Available

Recommended articles

How is the criminal responsibility of an accomplice established if he or she had no knowledge of the illegality of the act?

In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.

What is the protection for the rights of people in situations of sexual violence in Chile?

In Chile, the rights of people in situations of sexual violence are protected. Laws and policies are promoted that prevent, punish and address sexual violence, including rape, sexual abuse and sexual harassment. Support and protection is provided to victims, prevention measures are established, and sexual education and awareness of sexual and reproductive rights are promoted.

What is the relationship between risk list verification and business risk management in Peru?

Risk list verification is an integral part of business risk management in Peru. Helps identify and mitigate risks related to transactions, business partners and customers, contributing to more effective risk management across the enterprise.

What are the rights and protections of financial consumers in Honduras?

In Honduras, financial consumers are protected by laws and regulations that guarantee transparency, privacy, and good conduct by financial institutions. Consumers have the right to receive clear and accurate information about financial products and services, to file complaints and claims,

What consequences do negative tax records have in El Salvador?

Negative tax records can impact obtaining credits, tenders, public or private contracts, and even generate restrictions to operate commercially. They may also result in fines, penalties, and difficulties accessing certain tax benefits or programs.

How have emerging technologies, such as artificial intelligence, been adapted to personnel selection processes in Costa Rica?

Emerging technologies, such as artificial intelligence, have been integrated into personnel selection processes in Costa Rica to improve efficiency and objectivity in decision-making.

Other profiles similar to Wilfredo Jose Villarroel Machiz