ZOLANGELA ROSA VILLARREAL ROMERO - 15068XXX

Comprehensive Background check of Zolangela Rosa Villarreal Romero - 15068XXX

Nationality Venezuelan
National citizen document 15068XXX
Voter Precinct 58070
Report Available

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What is the difference between the cancellation of records and the annulment of records in Chile?

Expungement in Chile involves the elimination of specific criminal records after meeting certain legal requirements. Instead, expungement refers to the complete erasure of records, as if they never existed. Annulment is a more rigorous process and is applicable in limited circumstances, while cancellation is more common.

What are the laws that address the crime of violence in sports in Guatemala?

In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.

How is the right to freedom of assembly and association protected in Peru?

In Peru, the right to freedom of assembly and association is protected by the Constitution and specific laws. People have the right to assemble peacefully and without weapons, as well as to form and participate in associations, unions and civil society organizations. It seeks to guarantee the free exercise of these rights, as long as other rights are not affected or violence is incited. In addition, citizen participation and social dialogue are promoted as means to strengthen democracy and the active participation of society in decision-making.

What regulations regulate the selection of personnel in the field of Non-Governmental Organizations (NGOs) in Paraguay?

NGOs in Paraguay are regulated by various regulations, and the selection of personnel in this area is governed by Law No. 1638/2000, which establishes the legal framework for the operation of NGOs. In addition, the Ministry of Social Development and the Technical Secretariat of Planning have specific regulations related to the hiring of personnel in the context of social development projects.

How is the misuse of public resources by Politically Exposed Persons in Colombia prevented?

In Colombia, measures are implemented to prevent the misuse of public resources by Politically Exposed Persons. This includes the adoption of laws and regulations that promote transparency in the management of public funds, the implementation of internal control systems in state entities, the regular audit of financial processes and the strengthening of investigation and sanction mechanisms. acts of corruption.

How is the application of sanctions to contractors operating in projects involving multiple jurisdictions in Peru coordinated?

The coordination of the application of sanctions to contractors operating in projects with multiple jurisdictions in Peru is carried out through [details on cooperation agreements, inter-institutional coordination]. This ensures effective and consistent application of sanctions throughout the scope of the project.

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