FRANCISCO JOSE VILLALBA BENITEZ - 9274XXX

Comprehensive Background check of Francisco Jose Villalba Benitez - 9274XXX

Nationality Venezuelan
National citizen document 9274XXX
Voter Precinct 47120
Report Available

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How is the issue of recidivism treated in the criminal offenses legislation in Costa Rica?

The criminal offenses legislation in Costa Rica addresses the issue of recidivism, which refers to the commission of crimes by a person who has already been previously convicted. In general, recidivism can lead to harsher penalties for offenders. The Penal Code establishes provisions to increase penalties in cases of recidivism. This aims to deter people from repeatedly committing crimes and promote the rehabilitation of offenders. Recidivism is an important consideration in the evaluation of penalties and sentences.

What are the requirements for automatic renewal of the lease contract in Argentina?

Automatic contract renewal may require compliance with certain requirements, such as notifying the intention to renew in advance and accepting the proposed new conditions.

What is the procedure to change a child's last name in Venezuela?

The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.

Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?

Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.

What is psychological violence and how are victims protected in Guatemala?

Psychological violence in Guatemala refers to any form of emotional abuse, manipulation or mistreatment that causes damage to the mental and emotional health of a person in the family environment. There are laws and protective measures that seek to safeguard victims, such as protection orders, psychological support and legal assistance.

How are embargoes addressed in the mining sector in Bolivia and what are the environmental aspects considered?

Embargoes in the mining sector in Bolivia require specific considerations, especially in environmental aspects. The courts must evaluate compliance with environmental regulations, the impact of mining activity on biodiversity and the mitigation measures implemented. It is essential to balance the need to meet financial debts with protecting the environment and ensuring that embargoes are carried out in a sustainable manner.

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