ADELE FREDA DE VILLANI - 6226XXX

Comprehensive Background check of Adele Freda De Villani - 6226XXX

Nationality Venezuelan
National citizen document 6226XXX
Voter Precinct 38800
Report Available

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

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What is the impact of corporate social responsibility policies on the Guatemalan economy?

Corporate social responsibility (CSR) policies have a significant impact on the Guatemalan economy.

What are the legal implications of violating a family cohabitation agreement in Mexico?

Violation of a family cohabitation agreement in Mexico may result in legal sanctions. It is important that cohabitation agreements are clear and enforced, as they are binding and can be applied by a judge in the event of non-compliance.

What are the strategies to prevent the misuse of financial technologies in money laundering in Guatemala?

Preventing the misuse of financial technologies in money laundering in Guatemala involves the implementation of specific strategies. This may include rigorous controls on digital platforms, monitoring electronic transactions, and collaborating with technology companies to develop effective security measures.

How are the rights of women in situations of human trafficking protected in Chile?

In Chile, measures have been implemented to protect the rights of women in situations of human trafficking. The aim is to prevent this crime through awareness, training and international cooperation. The identification and rescue of victims is promoted, providing protection, assistance and comprehensive support. In addition, criminal prosecution of those responsible for human trafficking is strengthened and cooperation between different state agencies and civil society organizations is promoted to combat this serious crime.

What is the precautionary measure of protection in cases of domestic violence in Brazil?

The precautionary measure of protection in cases of domestic violence in Brazil is a judicial measure that is adopted urgently to protect the victim of violence and prevent the continuation of aggressive acts by the aggressor. It may include measures such as a restraining order for the aggressor, the prohibition of contact with the victim, the delivery of property for personal and family use, and temporary custody of the children.

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