CARMEN VIRGINIA VILLALOBOS - 7633XXX

Comprehensive Background check of Carmen Virginia Villalobos - 7633XXX

Nationality Venezuelan
National citizen document 7633XXX
Voter Precinct 63471
Report Available

Recommended articles

What are the legal consequences of the crime of invasion of privacy in the Dominican Republic?

Invasion of privacy is a crime that is punishable in the Dominican Republic. Those who violate a person's privacy, whether through the unauthorized recording, dissemination or disclosure of images, audio or personal information, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and the privacy and dignity protection laws.

What is family conciliation in Venezuela?

Family conciliation in Venezuela refers to the search for a balance between family responsibilities and the work or professional activities of the parents. The aim is to promote policies and measures that allow parents to dedicate adequate time to raising and caring for their children without neglecting their work obligations.

How is citizen reporting and collaboration encouraged in the prevention of money laundering in Peru?

Citizen reporting and collaboration are essential in the prevention of money laundering in Peru. Reporting suspicious activities is encouraged through secure and confidential channels, such as the Financial Intelligence Unit (UIF). The protection of whistleblowers is guaranteed by specific regulations. In addition, collaboration with civil society organizations, educational institutions and other sectors is encouraged to raise awareness among the population about the risks of money laundering and its importance in reporting suspicious activities.

What is parental alienation and how is it addressed in family law in Brazil?

Parental alienation is a phenomenon in which one parent emotionally manipulates the child to distance him or her from the other parent, negatively affecting the relationship between them. In Brazil, parental alienation is addressed through judicial and therapeutic measures, including the intervention of mental health professionals, family mediation and, in more serious cases, the imposition of legal sanctions on the alienating parent.

What are the requirements for the selection of personnel in the construction sector in Guatemala?

In the construction sector in Guatemala, requirements for personnel selection may include specific technical skills, certifications, and experience in similar projects. Additionally, workplace safety regulations must be followed to ensure a safe working environment in the construction industry.

How can Colombians obtain accurate and up-to-date information about immigration policies in the United States?

Colombians can obtain accurate and up-to-date information on immigration policies through reliable sources such as the USCIS website, the US Embassy in Bogotá, and nonprofit organizations that provide legal services to immigrants. Additionally, following news and legislative changes is crucial to staying informed.

Other profiles similar to Carmen Virginia Villalobos