ELCILIA VILLARROEL - 8427XXX

Comprehensive Background check of Elcilia Villarroel - 8427XXX

Nationality Venezuelan
National citizen document 8427XXX
Voter Precinct 47011
Report Available

Recommended articles

How are background checks legally handled in hiring processes in the field of higher education in Costa Rica?

In the realm of higher education in Costa Rica, background checks are regulated by the Worker Protection Law and may have additional considerations based on the specific requirements of the position. Employers must follow legal procedures to ensure that the information collected is relevant to the candidate's suitability for the position in the educational context.

What is the role of the Paraguayan Government in supervising the regulatory compliance of companies, and what are the institutions in charge of carrying out this supervision?

The Government of Paraguay, through various institutions, supervises the regulatory compliance of companies. The Secretariat for the Prevention of Money Laundering (SEPRELAD), the Secretariat for Consumer and User Defense (SEDECO), and the Superintendency of Banks are some of the entities involved in supervision. These institutions are responsible for verifying that companies comply with regulations related to money laundering, consumer protection and banking regulations, respectively.

What is the legal approach to cases of recognition of paternity after birth in Paraguay?

Recognition of paternity after birth is legally addressed in Paraguay. Fathers can seek voluntary recognition, and in the event of a dispute, courts can intervene to establish paternity through DNA testing or other means.

What is the pardon process in Mexico and who has the authority to grant it?

Pardon is the action of forgiving a criminal conviction. In Mexico, the President of the Republic has the authority to grant a pardon in specific cases, upon request and review of the case.

What are the laws and regulations in Venezuela to face cases of sexual abuse?

In Venezuela, sexual abuse is considered a crime and is punishable by law. The Penal Code establishes legal provisions to prevent, investigate and punish cases of sexual abuse. The protection of victims is promoted and they are provided with psychological and legal support. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute those responsible, seeking justice and reparation for the victims.

What are the rights of people in situations of human mobility in Peru?

In Peru, people in situations of human mobility have recognized and protected rights. These rights include access to justice, education, health, social security, housing and non-discrimination. It seeks to guarantee decent reception conditions, respect for dignity and human rights, protection against violence and exploitation, and the promotion of the social and labor integration of migrants, refugees and displaced persons. Specific policies and programs are implemented to address the needs of this population group.

Other profiles similar to Elcilia Villarroel