FRANCISCO DE PAULA VILLALBA - 2637XXX

Comprehensive Background check of Francisco De Paula Villalba - 2637XXX

Nationality Venezuelan
National citizen document 2637XXX
Voter Precinct 42201
Report Available

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Is there legislation that protects women against sexual harassment in Costa Rica?

Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

What are the laws and penalties associated with the crime of fraudulent insolvency in Panama?

Fraudulent insolvency, which involves hiding, diverting or transferring assets to avoid paying debts, is a crime in Panama. It is punishable by the Penal Code and penalties can include imprisonment, fines and the obligation to compensate harmed creditors.

What are the tax advantages for companies in Brazil?

Brazil Brazil offers several tax advantages for companies, such as regional and sectoral incentives, tax exemptions and reductions in certain geographic areas and economic activities. These benefits are intended to encourage investment and development in certain regions of the country.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to physical integrity and protection against gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their rights to physical integrity and protection against gender violence, including the promotion of prevention, care and punishment policies. gender violence, strengthening psychological care and counseling services for victims, and training of security and justice personnel in gender and human rights approaches. Initiatives are being developed to prevent gender violence in migratory contexts, guarantee access to protection and support services for victims, and promote gender equality and respect for the rights of migrant women.

Can I use my personal identification card as an identification document to open a bank account in Mexico?

Yes, the personal identity card is accepted as a valid identification document to open a bank account in Mexico, as long as it meets the requirements established by the financial institution.

What is being done to promote the inclusion and rights of returned migrants in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of returned migrants. Reintegration programs have been created that provide support in areas such as employment, housing and access to basic services, training and education of returned migrants has been promoted, care and protection mechanisms have been established for cases of vulnerability, work has been done in awareness and prevention of irregular migration, and links with other countries have been strengthened to facilitate the reintegration of returned migrants.

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