CELINA DEL CARMEN VILLEGAS COLMENARES - 5439XXX

Comprehensive Background check of Celina Del Carmen Villegas Colmenares - 5439XXX

Nationality Venezuelan
National citizen document 5439XXX
Voter Precinct 29470
Report Available

Recommended articles

What has been done to prevent and address discrimination and gender violence in the workplace in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the workplace. Labor protection laws and policies have been strengthened, work environments free of discrimination and harassment have been promoted, and reporting and response mechanisms have been created for cases of violence and gender discrimination in the workplace.

Can an accomplice claim ignorance of the illegality of the act to avoid conviction in El Salvador?

Claiming ignorance of the illegality of the act is generally not a solid defense in El Salvador. Legislation usually requires that the accomplice have knowledge of the criminal intent of the principal perpetrator. However, lack of knowledge can be a factor to consider in the legal process.

How are cash transactions and significant withdrawals handled under AML in Colombia?

Significant cash transactions and withdrawals under AML in Colombia are handled by applying strict controls, including detailed customer identification, reporting of relevant transactions, and applying cash transaction limits, all with the in order to prevent money laundering and the financing of terrorism.

What are the legal consequences for driving under the influence of alcohol or drugs in Argentina?

Driving under the influence of alcohol or drugs is a crime in Argentina and is punishable by law. Legal consequences may include driver's license suspension or revocation, significant fines, community service, arrest, and in more serious cases, prison sentences. Awareness campaigns and road controls are implemented to prevent and punish this type of dangerous behavior on public roads.

What are the consequences of embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

The consequences of the embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical practices in aquaculture, aquaculture technologies with low environmental impact, and educational programs in responsible aquaculture practices. Key projects to address aquaculture sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture industry. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible aquaculture are crucial to address embargoes in this sector and contribute to food security and the conservation of aquatic ecosystems in Bolivia.

What measures are implemented to guarantee the confidentiality of sensitive commercial information during bidding processes in Argentina?

Strict measures, such as confidentiality agreements, are implemented to protect sensitive business information during bidding processes. Disclosure of information is limited to authorized parties, and penalties apply for violations of confidentiality.

Other profiles similar to Celina Del Carmen Villegas Colmenares