HUGO VILLANUEVA GONZALEZ - 11934XXX

Comprehensive Background check of Hugo Villanueva Gonzalez - 11934XXX

Nationality Venezuelan
National citizen document 11934XXX
Voter Precinct 99039
Report Available

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What are the rights of people displaced for political reasons in Costa Rica?

People displaced for political reasons in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by political persecution, guaranteeing respect for their rights and promoting non-impunity.

Are there incentive and reward programs to encourage the reporting of acts of corruption related to PEPs in Chile?

In Chile, there are incentive and reward programs to encourage the reporting of acts of corruption related to Politically Exposed Persons (PEP). These programs seek to promote a culture of denunciation and citizen collaboration in the fight against corruption.

Can I request my criminal record in the Dominican Republic if I am currently in prison or detained?

Yes, you can request your criminal record in the Dominican Republic even if you are currently in prison or detained. The institutions in charge of issuing these reports usually accept requests from people in custody, as long as the necessary requirements and procedures are met. It is important to consult with prison or police authorities about how to submit your application in these circumstances.

Does the State in El Salvador regulate the hiring of personnel in the public and private sectors differently?

Yes, there may be specific regulations for the hiring of personnel in the public and private sectors, adapted to the needs of each area.

How are cases of parentage resolved in same-sex couples in Bolivia?

Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.

What authority or entity in Costa Rica is responsible for supervising and regulating compliance with regulations related to PEP?

In Costa Rica, the General Superintendency of Financial Entities (SUGEF) is the entity responsible for supervising and regulating compliance with regulations related to Politically Exposed Persons (PEP). This entity ensures compliance with regulations aimed at preventing money laundering and the financing of terrorism.

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