ANGGIREN DAYANA VILLALOBOS GONZALEZ - 21489XXX

Comprehensive Background check of Anggiren Dayana Villalobos Gonzalez - 21489XXX

Nationality Venezuelan
National citizen document 21489XXX
Voter Precinct 59095
Report Available

Recommended articles

What are the rights of internally displaced people in Honduras?

Internally displaced people in Honduras have recognized and protected rights. These rights include access to humanitarian assistance, protection from discrimination and violence, and the right to voluntarily and safely return to their places of origin. The State has the responsibility of guaranteeing the necessary protection and assistance for these people.

What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?

Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.

What is the penalty for the crime of money laundering in Peru?

Money laundering in Peru is a crime related to the laundering of illicit money. Penalties can include imprisonment and significant financial penalties, and depend on the severity of the crime and the amount involved.

How are cases of accomplices in drug trafficking crimes handled in Paraguay?

Cases of accomplices in drug trafficking crimes in Paraguay can be handled in accordance with specific legislation on drugs and related crimes. Anti-drug laws may establish particular provisions for complicity in drug trafficking, including specific sanctions and possible cooperation agreements with justice. The accomplice's involvement in drug trafficking activities, his or her level of knowledge and contribution, and other factors may be considered when determining legal liability. It is crucial to review anti-drug regulations and legal provisions related to complicity in Paraguay to obtain detailed information.

What is the role of Guatemalan government agencies in the supervision and application of due diligence policies in different sectors?

Government agencies monitor and enforce due diligence policies in specific sectors, ensuring compliance and taking corrective action in case of irregularities.

How does background checks affect the privacy rights of candidates in Mexico?

Background checks may affect the privacy rights of candidates in Mexico, but it is important that it is carried out fairly and in compliance with current legislation. Candidates have the right to know what information will be collected, give consent, review the results, and correct any inaccuracies. This helps balance companies' need to make informed employment decisions with candidates' privacy rights.

Other profiles similar to Anggiren Dayana Villalobos Gonzalez