YOJAN VILLEGAS - 13331XXX

Comprehensive Background check of Yojan Villegas - 13331XXX

Nationality Venezuelan
National citizen document 13331XXX
Voter Precinct 18446
Report Available

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What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?

The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.

Can politically exposed persons in Mexico be the subject of investigations by the authorities?

Mexico Yes, Politically Exposed Persons in Mexico may be subject to investigation by the competent authorities in case of suspicion of illicit financial activities or corruption. The authorities have the power to request additional information, conduct audits and, if necessary, take legal action to protect the interests of the State and ensure the integrity of the political system.

What is the procedure to request judicial authorization for a parent's change of residence in Chile?

To request judicial authorization for a parent's change of residence in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What are the legal requirements that govern verification of risk lists in Bolivia?

Risk list verification in Bolivia is subject to various regulations and laws, such as [list laws and regulations]. These regulations establish the standards and procedures that entities must follow when carrying out verification, thus ensuring legal compliance and protection against illicit activities.

What is the role of the Social Security Technical Board in Panama?

The Social Security Technical Board in Panama is responsible for determining the parameters and regulations for social security systems, such as health insurance and pensions.

Can I apply for Venezuelan nationality with my identity card?

You cannot apply for Venezuelan nationality with just your identity card. Venezuelan nationality is obtained through other processes and requirements established by national legislation.

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