BELLYS DEL VALLE VILLEGAS RANGEL - 11416XXX

Comprehensive Background check of Bellys Del Valle Villegas Rangel - 11416XXX

Nationality Venezuelan
National citizen document 11416XXX
Voter Precinct 10170
Report Available

Recommended articles

What are the warranty periods for products sold in Paraguay and how are they applied in sales contracts?

The warranty periods for products sold in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. The law establishes minimum warranty periods for the repair or replacement of defective products. In cases of durable products, the warranty period can be extended up to five years. Consumers have the right to demand free repair, replacement or money back in case of defective products within the established deadlines. The regulation seeks to guarantee the quality of the products and protect the rights of consumers in terms of guarantee.

What measures are being taken to protect and preserve Guatemala's cultural heritage?

In Guatemala, measures are being implemented to protect and preserve cultural heritage, including the restoration of archaeological sites, the promotion of traditional crafts and education about the country's history and culture.

What is the National System of Citizen Participation in Colombia?

The National Citizen Participation System is an organized structure that seeks to promote and strengthen citizen participation in decision-making and public management in Colombia. Its main objective is to promote participatory democracy, facilitate access to information, promote transparency and accountability, and strengthen the relationship between the government and citizens.

What is the impact of corruption among Politically Exposed Persons in the justice system in Colombia?

Corruption among Politically Exposed Persons has a negative impact on the justice system in Colombia. Corruption can influence judicial independence, compromise the impartiality of judges and weaken public confidence in the judicial system. Furthermore, acts of corruption can hinder the investigation and prosecution of crimes, allow impunity and undermine the rule of law. It is essential to strengthen the integrity and independence of the justice system to effectively combat corruption.

What is the impact of financial inclusion on KYC processes for financial institutions in Bolivia?

Financial inclusion has a significant impact on KYC processes for financial institutions in Bolivia by expanding the customer base and improving access to formal financial services. As more people have access to financial services, it is crucial to ensure identity verification processes are efficient and accessible to a wide range of customers, including those who may not have access to traditional identification documents. In this regard, financial institutions in Bolivia may face additional challenges in adapting their KYC processes to meet the needs of unbanked or low-income customers, which may require the adoption of alternative identity verification approaches, such as biometrics or community-based verification. At the same time, financial inclusion can benefit from technological evolution, such as the digitalization of processes and the implementation of innovative identity verification solutions, which can improve the accessibility and efficiency of KYC processes for a greater number of customers in Bolivia. Overall, financial inclusion and KYC processes are intrinsically linked, as both seek to promote equitable access to formal financial services while ensuring the security and integrity of the financial system in Bolivia.

What happens if a debtor moves abroad during a seizure process in Peru?

If a debtor moves abroad during a seizure process in Peru, the legal process can continue. Assets in Peru can still be seized and auctioned to satisfy outstanding debt. International laws and treaties may influence the enforcement of garnishments in cases of debtors abroad.

Other profiles similar to Bellys Del Valle Villegas Rangel