CARLOS MANUEL VILLAVICENCIO VELAZQUEZ - 9939XXX

Comprehensive Background check of Carlos Manuel Villavicencio Velazquez - 9939XXX

Nationality Venezuelan
National citizen document 9939XXX
Voter Precinct 47920
Report Available

Recommended articles

What is the role of lawyers in child support cases in Paraguay, and are legal services available to both parties?

Lawyers play a crucial role in child support cases in Paraguay, and legal services are available to both parties, providing legal advice and representation.

What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?

Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.

What defines complicity by omission in Salvadoran criminal legislation?

Complicity by omission refers to the responsibility of the accomplice when, despite having the legal duty to act, he or she does not do so and allows the commission of the crime.

What is the penalty for human trafficking in El Salvador?

Human trafficking is a serious crime in El Salvador and can result in lengthy prison sentences, especially when it involves sexual or labor exploitation. In addition to the prison sentence, guilty parties may be subject to reparation and victim protection measures.

Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?

Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.

What are the laws related to the crime of inciting violence in Argentina?

Incitement to violence in Argentina is penalized by laws that seek to prevent and punish the promotion of violent acts. Sanctions are imposed on those who incite violence through speeches, publications or other forms of communication.

Other profiles similar to Carlos Manuel Villavicencio Velazquez