DARLENIS DEL CARMEN VILLARROEL RON - 17163XXX

Comprehensive Background check of Darlenis Del Carmen Villarroel Ron - 17163XXX

Nationality Venezuelan
National citizen document 17163XXX
Voter Precinct 14872
Report Available

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What are the rights of women in the field of housing and property in Venezuela?

Venezuela In Venezuela, women have the right to adequate housing and ownership of land and other assets. The legislation recognizes equal rights between men and women in this area. However, challenges persist in terms of access to housing and property for women, especially in rural communities and in vulnerable situations.

What is the process to request the annulment of an acknowledgment of paternity in Colombia?

To request the annulment of a recognition of paternity in Colombia, a complaint must be filed before a family judge. Evidence must be presented that demonstrates the lack of veracity of the recognition or circumstances that invalidate its validity. The judge will evaluate the claim and, if the requirements are met, may annul the recognition of paternity.

Can judicial records affect participation in artificial intelligence research projects in Colombia?

In artificial intelligence research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve the development of advanced algorithms and systems.

Can an embargo in Peru be lifted if it is proven that the debt has already been paid?

Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.

What are the requirements to exercise a vindication action in Mexican civil law?

The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.

What is meant by money laundering in the context of politically exposed persons in El Salvador?

Money laundering in the context of politically exposed persons in El Salvador refers to the process by which illicitly obtained funds are hidden or disguised so that they appear legitimate. Politically exposed individuals may use their influence and access to public resources to obtain illicit profits, and then attempt to legitimize those funds through complex and opaque financial transactions.

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