CARLOS LUIS VILLAZANA GARZARO - 7990XXX

Comprehensive Background check of Carlos Luis Villazana Garzaro - 7990XXX

Nationality Venezuelan
National citizen document 7990XXX
Voter Precinct 20223
Report Available

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What is the situation of the protection of the rights of refugees in Argentina?

Argentina has adopted measures to protect the rights of refugees, recognizing their condition of vulnerability and their right to international protection. Asylum application procedures, access to basic services and integration programs have been established for refugees in Argentina. Despite progress, challenges persist in terms of access to employment, housing and legal documentation for refugees in the country.

What happens if the alimony debtor in Chile does not comply with the alimony judgment due to the lack of agreement on the custody of the beneficiary children?

If the alimony debtor does not comply with the alimony judgment due to the lack of agreement on the custody of the beneficiary children, the court considered the situation and could take measures to resolve the custody conflict. The obligation to pay child support does not disappear because of a custody disagreement.

What are the rights of people displaced by communications infrastructure development projects in El Salvador?

People displaced by communications infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of access to information and communication. .

What measures are being taken to prevent money laundering in the higher education sector and academic institutions in Mexico?

In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.

What prevention measures against money laundering should be implemented in Peruvian companies?

Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.

What is the importance of business ethics in the context of compliance in Ecuador?

Business ethics plays a central role in compliance in Ecuador, and companies are expected to adopt high ethical standards. In addition to complying with laws, companies must promote ethical values such as transparency, social responsibility and equity. These elements not only reinforce the company's reputation, but also contribute to the sustainable development and well-being of Ecuadorian society as a whole.

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