ELIZAUL VILLARREAL - 12219XXX

Comprehensive Background check of Elizaul Villarreal - 12219XXX

Nationality Venezuelan
National citizen document 12219XXX
Voter Precinct 34120
Report Available

Recommended articles

What rights does the tenant have in relation to the landlord's privacy and visits in Paraguay?

The landlord must respect the privacy of the tenant and cannot enter the property without permission, except in cases of emergency or when it has been previously agreed to carry out repairs or inspections.

How is the prevention of money laundering addressed in the blockchain technology and cryptocurrency sector in Ecuador?

Ecuador has implemented specific measures to address the prevention of money laundering in the blockchain technology and cryptocurrency sector. This includes regulating cryptocurrency exchanges, monitoring transactions and identifying users, ensuring transparency and mitigating the risks associated with these emerging technologies.

What are the laws that regulate cases of child pornography in Honduras?

Child pornography in Honduras is regulated by the Penal Code and the Law against Child Pornography and Commercial Sexual Exploitation of Boys, Girls and Adolescents. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves children or adolescents, guaranteeing the protection of the rights of minors and the prosecution of those responsible.

What is the role of the Financial Analysis Unit (UAF) of Panama in preventing the financing of terrorism?

The UAF of Panama is the entity in charge of receiving, analyzing and reporting suspicious transactions related to the financing of terrorism and other illicit activities.

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of political participation and decision-making?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of political participation and decision-making, including the promotion of their representation in leadership spaces, training in civil rights and strengthening their participation in processes democratic.

How do disciplinary records impact the field of promoting diversity and LGBTQ+ rights in Ecuador?

In the field of promoting diversity and LGBTQ+ rights in Ecuador, the disciplinary records of organizations and leaders can be evaluated in terms of their commitment to inclusion and respect for diversity. Disciplinary records related to discrimination based on sexual orientation, lack of equitable representation or poor practices in promoting diversity can affect the acceptance of initiatives aimed at LGBTQ+ equality. Transparency and commitment to inclusive principles are essential to avoid disciplinary records that could damage reputation in this area.

Other profiles similar to Elizaul Villarreal