HERLLURY EFRAIN ARAUJO VILLANUEVA - 19569XXX

Comprehensive Background check of Herllury Efrain Araujo Villanueva - 19569XXX

Nationality Venezuelan
National citizen document 19569XXX
Voter Precinct 61141
Report Available

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Can an asset that is being used as a secondary residence in Brazil be seized?

Yes, an asset that is being used as a secondary residence in Brazil may be subject to seizure if the debtor defaults on a related debt. The fact that the property is a secondary residence does not exclude the possibility of it being seized to ensure compliance with the debt. However, it is important to note that there are specific protections and regulations in relation to properties intended for primary residence.

What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?

The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.

What is the legislation that protects the rights of pregnant women in Venezuela?

In Venezuela, legislation protecting the rights of pregnant women includes the Organic Law on the Right of Women to a Life Free of Violence, which guarantees protection against obstetric violence and establishes measures to ensure safe and healthy motherhood.

How is child support established in Ecuador?

Alimony for children in Ecuador is established considering the needs of the minor and the economic possibilities of the obligor. The judge will evaluate the income, expenses and circumstances of each case to determine a fair and equitable amount of support that guarantees the well-being of the minor.

What is being done to promote transparency in the process of applying PEP regulations in Panama?

Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.

What is the situation of equal access to education in Argentina?

Argentina has a free public education system that guarantees access to education for all citizens. Policies have been implemented to promote inclusion and equity in education, including scholarship and grant programs for low-income students. However, challenges remain in terms of educational quality, access to resources, and regional disparities in education.

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