ESTHER KEILA VILLEGAS RUIZ - 17433XXX

Comprehensive Background check of Esther Keila Villegas Ruiz - 17433XXX

Nationality Venezuelan
National citizen document 17433XXX
Voter Precinct 25650
Report Available

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What is the role of civil society in the promotion and protection of fundamental rights in Venezuela?

Civil society plays a crucial role in the promotion and protection of fundamental rights in Venezuela. Civil society organizations, social movements and human rights defenders are key actors in defending rights, denouncing violations and promoting social and political changes. Civil society can mobilize citizens, raise awareness, lobby for legislative and policy changes, and provide direct support to affected people. Furthermore, civil society plays a counterbalancing role against state power and contributes to the diversity of voices and perspectives in the protection of rights. It is essential that civil society can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out its work in defense of fundamental rights.

What is the role of political parties in preventing corruption among Politically Exposed Persons in Colombia?

Political parties play an important role in preventing corruption among Politically Exposed Persons in Colombia. They have the responsibility of promoting a culture of integrity and ethics among their members, establishing internal control and supervision mechanisms, and selecting candidates with a clear commitment against corruption. Additionally, political parties can implement codes of conduct, training on ethics and transparency, and promote accountability and citizen participation in political decision-making.

What is the procedure to request alimony for a spouse in case of divorce in Panama?

The procedure to request alimony for a spouse in the event of a divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

How are force majeure situations addressed in a sales contract in Colombia?

Force majeure situations, such as unforeseeable or unavoidable events that are beyond the control of the parties, may affect the performance of the contract. A sales contract in Colombia may include clauses that address how these situations will be handled, specifying the steps to follow and the responsibilities of each party. This helps mitigate risk and provides a clear framework for handling unforeseen events.

What are the visa options for Bolivian journalists and media professionals who wish to work in Spain?

Bolivian journalists and media professionals who wish to work in Spain can apply for a work visa in the journalistic field. A job offer from a Spanish media entity will be required, meet the specific requirements of the sector and coordinate with the employing entity. Presenting proof of experience and following the procedures of the Spanish consulate in Bolivia are crucial steps to obtain approval for this visa.

How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?

Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.

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