YOSMEL GREGORIO VILLAVICENCIO - 13901XXX

Comprehensive Background check of Yosmel Gregorio Villavicencio - 13901XXX

Nationality Venezuelan
National citizen document 13901XXX
Voter Precinct 860
Report Available

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What are the laws and measures in Venezuela to confront cases of sexual abuse?

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

What are the options for participation in artistic and creative activities for Colombians in Spain?

Colombians in Spain can participate in artistic and creative activities through workshops, local artist groups, cultural events and art galleries. Additionally, some cities have community spaces dedicated to artistic activities where residents can express their creativity and connect with other art enthusiasts.

What tax implications do donations and inheritances have in Guatemala in relation to tax history?

Donations and inheritances in Guatemala have tax implications that affect the tax records of taxpayers. Tax benefits, tax rates and conditions vary depending on the nature of the transaction. Understanding and complying with the tax obligations associated with gifts and inheritances is essential to maintaining a good tax record.

What are the legal provisions for the legal representation of minors in judicial proceedings in El Salvador?

In El Salvador, there are legal provisions that guarantee the legal representation of minors during judicial processes, ensuring their right to be assisted by a lawyer or defender specialized in family issues.

What is the role of the Financial Intelligence Unit (UIF) in regulatory compliance in Costa Rica?

The Financial Intelligence Unit (UIF) of Costa Rica has the responsibility of preventing and combating money laundering and the financing of terrorism. It plays an important role in regulatory compliance, as financial institutions and other entities must report certain suspicious transactions to the FIU. The FIU cooperates with national and international agencies to combat illegal activities.

How are diversity and equity issues addressed in due diligence for entertainment companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of entertainment companies in the Dominican Republic by evaluating inclusion policies, diverse representation in content and productions, and promoting a culture of equality and equity in the entertainment industry . This reflects the commitment to diversity and inclusion

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