FRANKLIN JESUS VILLARREAL VILLARREAL - 17455XXX

Comprehensive Background check of Franklin Jesus Villarreal Villarreal - 17455XXX

Nationality Venezuelan
National citizen document 17455XXX
Voter Precinct 33920
Report Available

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What is taken to guarantee the continuity and recovery of judicial files in cases of natural disasters in Paraguay?

Planning and protection measures will be implemented to guarantee the continuity and recovery of judicial files in cases of natural disasters in Paraguay, including the creation of response protocols and the use of backup systems.

What resources and reporting channels does the State in Paraguay offer to report questionable professional practices or falsified disciplinary records?

The State in Paraguay can provide resources and reporting channels to facilitate the reporting of questionable practices or falsification of disciplinary records.

How is labor subcontracting regulated in Costa Rica, and what are the laws and measures to protect workers in situations of labor lawsuits related to this practice?

Labor subcontracting in Costa Rica is regulated by the Labor Code, specifically in articles [numbers]. Laws and measures to protect workers in labor lawsuits related to this practice include joint liability of companies and the guarantee of equal working conditions for subcontracted workers. The legislation seeks to prevent abuses and ensure that subcontracted employees enjoy the same rights as those directly hired by the main company.

What is the purpose of enhanced due diligence in the context of PEPs?

Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.

What is the position of the Dominican Republic regarding freedom of expression?

The Dominican Republic recognizes and protects freedom of expression as a fundamental right. Citizens have the right to express their ideas and opinions freely, as long as they do not incur defamation, slander or incitement to violence. The Constitution establishes that the right to free expression cannot be censored or limited.

What is the role of the National Records Center in the administration of judicial records?

The National Records Center can offer authentication and validation services for documents that are included in court files.

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