GLENCY DEL CARMEN VILLARREAL UZCATEGUI - 9168XXX

Comprehensive Background check of Glency Del Carmen Villarreal Uzcategui - 9168XXX

Nationality Venezuelan
National citizen document 9168XXX
Voter Precinct 55248
Report Available

Recommended articles

How can companies comply with international trade regulations when importing and exporting goods in the Dominican Republic?

Compliance with international trade regulations involves the correct classification of products, compliance with customs regulations, management of tariffs and adequate documentation to import and export goods.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?

The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.

How are family cases in situations of disability of one of the parents legally addressed in Paraguay?

Family cases in situations of disability of one of the parents are legally addressed in Paraguay. Courts can evaluate specific abilities and needs to ensure the best interests of the child and equal rights for the disabled parent.

What are the security measures in prisons in the Dominican Republic?

Prison authorities in the Dominican Republic implement security measures in prisons to prevent riots and ensure the safety of inmates and staff. These measures include screening visitors and separating prisoners based on their dangerousness.

What are the specific regulations for renting furnished properties through online rental platforms in Chile?

The arrival of properties through online rental platforms is subject to specific regulations, which may vary by commune. Landlords must comply with local regulations and register properties properly.

How is the training and continuous updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador promoted?

The continuous training and updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador is promoted through specialized training programs, seminars, and participation in international initiatives. This ensures that personnel are equipped with the necessary skills to address current and emerging threats.

Other profiles similar to Glency Del Carmen Villarreal Uzcategui