HECTOR JOSE MALDONADO VILLARROEL - 14599XXX

Comprehensive Background check of Hector Jose Maldonado Villarroel - 14599XXX

Nationality Venezuelan
National citizen document 14599XXX
Voter Precinct 33830
Report Available

Recommended articles

What is the limit of wages that can be garnished in Colombia?

Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.

What is the protection of the rights of people in situations of discrimination due to disability in the field of higher education in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of higher education. These rights include equal opportunities, accessibility in educational institutions, the adaptation of study programs and facilities to ensure the inclusion of people with disabilities, and the promotion of inclusive and equitable higher education.

What is the legal framework that regulates access to public information related to the activities of Politically Exposed Persons in Panama?

In Panama, access to public information related to the activities of PEPs is regulated by the Law on Access to Public Information. This law establishes the procedures and mechanisms to request and obtain information from the public sector, including that related to the activities of the PEPs, with the objective of promoting transparency and strengthening accountability in public administration.

What are the legal provisions for the protection of children's rights in cases of internal displacement in Guatemala?

Legal provisions for the protection of the rights of children in cases of internal displacement in Guatemala include measures to guarantee their safety, well-being and access to essential services during crisis situations or internal conflicts.

How has migration from Mexico to Asia changed in recent years in terms of student migration?

Migration from Mexico to Asia has experienced changes in recent years in terms of student migration, with an increase in the academic mobility of Mexican students to Asian countries in search of study programs, scholarships, and research opportunities at prestigious educational institutions. , which has contributed to the internationalization of education and cultural exchange.

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

Other profiles similar to Hector Jose Maldonado Villarroel