ANA ALICIA TARQUINIO VILLALOBOS - 9707XXX

Comprehensive Background check of Ana Alicia Tarquinio Villalobos - 9707XXX

Nationality Venezuelan
National citizen document 9707XXX
Voter Precinct 60300
Report Available

Recommended articles

What is the tax treatment of royalty payments to related entities abroad in Ecuador?

Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.

What is the situation of women's rights in the political sphere in Honduras?

Women in Honduras face challenges in the political sphere. Although there has been progress in the representation of women in political positions, gender inequalities persist. Actions are being implemented to promote women's political participation, such as the adoption of gender quotas and political leadership training programs. However, it is necessary to strengthen mechanisms that guarantee equitable and effective participation of women in political decision-making.

How is citizen participation promoted in the legislative process related to regulatory compliance in El Salvador?

Through public consultations, hearings, forums and participation spaces, citizens' opinions are sought to enrich the debate on regulatory compliance laws.

How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?

Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.

What are the laws and measures in Venezuela to deal with cases of evidence tampering?

Tampering with evidence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of evidence tampering, which involves modifying, destroying, hiding or falsifying elements of evidence in a judicial or administrative process. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for tampering with evidence. It seeks to guarantee transparency and truthfulness in legal processes.

What is the penalty for aggravated robbery in Argentina?

Aggravated robbery in Argentina can carry significant penalties, which vary depending on the specific circumstances of the crime. Penalties can include actual imprisonment and substantial fines.

Other profiles similar to Ana Alicia Tarquinio Villalobos