ABEL JOSE VALLENILLA NUÑEZ - 20000XXX

Comprehensive Background check of Abel Jose Vallenilla Nuñez - 20000XXX

Nationality Venezuelan
National citizen document 20000XXX
Voter Precinct 40526
Report Available

Recommended articles

How does the State in Paraguay ensure compliance with the minimum wages and labor benefits established by law?

The State in Paraguay can ensure compliance with minimum wages and labor benefits through inspections and audits, as well as the imposition of sanctions on workers who do not comply with these legal provisions.

What is the process to request the suspension of an embargo during the processing of an appeal in Argentina?

The process to request the suspension of a seizure during the pendency of an appeal in Argentina involves filing a request for injunctive relief with the court of appeal. Arguments and evidence must be provided to demonstrate the existence of valid reasons to suspend the seizure while the appeal is resolved.

What is the impact of corruption on citizens' perception of the quality of democracy in the Dominican Republic?

Corruption has a negative impact on citizens' perception of the quality of democracy in the Dominican Republic. When corruption is perceived as widespread and effective measures are not taken to combat it, distrust in democratic institutions is generated and the legitimacy of the political system is questioned. Citizens may feel that their voices are not heard and that political leaders act for their own benefit rather than the common good. This weakens trust in democracy and can lead to a distancing from political participation and civic apathy.

What is telephone interception and what are its conditions of application in Brazil?

Telephone interception is an investigative measure authorized by a judge to obtain evidence in cases of serious crimes, such as drug trafficking, organized crime or corruption, provided that there are reasonable indications of the participation of the accused in the crime investigated and the requirements are met. legal requirements established by law.

Can a food debtor in Chile be fired from his job due to food debt?

In Chile, an employer cannot fire a worker due to a maintenance debt. Food debtors have labor rights and cannot be fired for that reason. However, they may face legal reward measures to guarantee payment of the debt.

What are the regulations related to the prevention of money laundering in the Dominican Republic?

The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).

Other profiles similar to Abel Jose Vallenilla Nuñez