EMMANUEL DAVID VILLALOBOS VILLASMIL - 16679XXX

Comprehensive Background check of Emmanuel David Villalobos Villasmil - 16679XXX

Nationality Venezuelan
National citizen document 16679XXX
Voter Precinct 63950
Report Available

Recommended articles

What specific measures does Costa Rican legislation take to prevent discrimination in the workplace during selection processes?

Costa Rican legislation seeks to prevent discrimination during selection processes, promoting equal opportunities for all candidates, regardless of their origin or personal characteristics.

What is the legal protection for the rights of people in situations of police violence in the Dominican Republic?

Police violence is an issue of concern in the Dominican Republic, and measures have been taken to ensure the protection of people's rights. There are regulations and protocols that establish the limits and responsibilities of security forces, and human rights training has been promoted for law enforcement officers. In addition, supervision and control of police action has been strengthened to prevent abuses.

How is the situation addressed in which a related entity in Paraguay acquires disciplinary records during the validity of the business relationship?

In Paraguay, procedures can be established to address situations where a related entity has acquired a disciplinary record during the life of the business relationship, which could involve evaluations and corrective actions.

What is the deadline to request modification of the custody of a child in Peru?

The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.

Do AML regulations in Panama establish a threshold for the amount of cash allowed in transactions?

AML regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.

Are there cultural exchange programs for Bolivian plastic artists with artistic institutions in Spain?

Yes, there are cultural exchange programs that offer opportunities for Bolivian plastic artists with artistic institutions in Spain. These programs encourage artistic collaboration and allow artists to participate in joint projects. It is essential to research available opportunities, meet participation requirements, and follow application procedures. Coordinating with artistic institutions and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these cultural exchange programs.

Other profiles similar to Emmanuel David Villalobos Villasmil