FREDDY RAUL CABEZA VILLEGAS - 22614XXX

Comprehensive Background check of Freddy Raul Cabeza Villegas - 22614XXX

Nationality Venezuelan
National citizen document 22614XXX
Voter Precinct 27360
Report Available

Recommended articles

What role does the judicial branch have in the annulment of marriages in El Salvador?

The judicial branch can annul marriages that do not meet legal requirements or are considered invalid due to certain specific circumstances.

What are the legal implications of the violation of the right to freedom of expression in Colombia?

The violation of the right to freedom of expression in Colombia refers to the unjustified restrictions or persecution of individuals for expressing their opinions or ideas. Legal implications may include criminal legal actions, constitutional protection actions, damages, administrative sanctions, and additional actions for violation of fundamental rights and democratic freedoms.

What impact does extradition have on Mexico's national security?

Extradition can have a positive impact on Mexico's national security by helping to dismantle transnational criminal organizations and reduce impunity for criminals operating in the country.

How does Costa Rica ensure that seizures are proportionate and fair?

Costa Rica seeks to ensure that embargoes are proportionate and fair by rigorously applying its laws and ensuring a transparent legal process. Judicial authorities closely monitor compliance with legal procedures and evaluate the proportionality of seizure measures. In addition, mediation and alternative dispute resolution are encouraged as a means of reaching fair agreements between the parties involved. This approach seeks to balance the need to protect the rights of creditors with safeguarding the rights of debtors.

How can companies in Peru deal with the complexity of risk list verification in a globalized business environment?

To deal with the complexity of risk list verification in a globalized environment, companies can use advanced technologies that enable real-time verification and access to multiple international sanctions lists. They should also maintain a network of contacts in multiple jurisdictions to obtain guidance and support when necessary.

How do judicial records affect access to social support programs in Colombia?

When accessing social support programs, judicial records may be considered in the needs and eligibility assessment process. The relationship will depend on the nature of the program and applicable laws.

Other profiles similar to Freddy Raul Cabeza Villegas