CARLOS ENRIQUE VILLEGAS TORREALBA - 13855XXX

Comprehensive Background check of Carlos Enrique Villegas Torrealba - 13855XXX

Nationality Venezuelan
National citizen document 13855XXX
Voter Precinct 29642
Report Available

Recommended articles

How are civil liability cases for environmental damage handled in the Bolivian judicial system?

Civil liability cases for environmental damage in the Bolivian judicial system are addressed through specific regulations related to environmental protection. Courts can evaluate scientific evidence, environmental impacts and legal liabilities. The management of these cases seeks to balance compensation for damages with the need to preserve the natural environment. The correct application of environmental law and consideration of the responsibility of the parties involved are essential for the fair resolution of environmental damage cases.

What measures have been taken to prevent and combat vehicle theft in Mexico?

Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.

What legislation supports and regulates the background check process in El Salvador?

The Access to Public Information Law and other regulations related to personal data support this process.

What is a suspicious activity report (SAR) in the context of AML in El Salvador?

It is a report that financial institutions must submit to the UAF when they detect suspicious money laundering or terrorist financing activities.

How are disputes resolved in sales contracts in Peru?

Disputes in sales contracts in Peru can be resolved through direct negotiations between the parties. If an agreement cannot be reached, mediation, arbitration or court proceedings may be used. Dispute resolution methods may be specified in the contract itself.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of human rights violations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of human rights violations in Guatemala seek to protect the child. The suitability of the adopters is evaluated and a safe environment free of harmful situations for the minor is guaranteed.

Other profiles similar to Carlos Enrique Villegas Torrealba