DEYSI CAROLINA VILLANUEVA PARRA - 18446XXX

Comprehensive Background check of Deysi Carolina Villanueva Parra - 18446XXX

Nationality Venezuelan
National citizen document 18446XXX
Voter Precinct 38092
Report Available

Recommended articles

What are the risks associated with water resource management in the context of agriculture and food production in the Dominican Republic, including water use efficiency?

Water resource management in agriculture is vital for food production. Assessing risks and measures for efficient water resource management is important for food security and agricultural sustainability.

What are the seller's obligations in sales contracts in Paraguay in relation to product safety?

The seller's obligations in relation to product safety in sales contracts in Paraguay are established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to provide products that are safe for their intended use. In case of products that pose risks to the health or safety of consumers, sellers must take measures, such as removing the product from the market, informing consumers, and, in serious cases, offering repair, replacement or money back.

What are the requirements to obtain a divorce in Mexico?

The requirements to obtain a divorce in Mexico include submitting an application to a judge, establishing legal grounds for divorce, and in some cases, attending mediation or conciliation sessions.

What is the legal framework in Costa Rica for the crime of sexual abuse of minors?

Sexual abuse of minors is punishable by law in Costa Rica. Those who commit acts of sexual abuse against boys and girls may face legal action and sanctions, including prison sentences and victim protection measures.

What is the situation of police violence in Brazil?

Police violence is a serious problem in Brazil, with cases of abuse of power, extrajudicial executions and police brutality. There have been reports of human rights violations by security forces, highlighting the need for reforms to ensure respect for civil rights and accountability.

How are risks related to international trade addressed in the prevention of money laundering in the Dominican Republic?

Risks related to international trade in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and procedures. Controls are applied to import and export transactions to prevent them from being used in money laundering activities. Companies involved in international trade must conduct due diligence in identifying their counterparties and verifying the legitimacy of transactions. Cooperation with customs and other trade-related agencies is encouraged to detect suspicious activities. Additionally, companies are required to maintain accurate records of their international transactions. Preventing money laundering in international trade is essential to ensure that the trading system is not used for illicit purposes in the Dominican Republic.

Other profiles similar to Deysi Carolina Villanueva Parra