ILVA RAMONA VILLARREAL GARCIA - 4059XXX

Comprehensive Background check of Ilva Ramona Villarreal Garcia - 4059XXX

Nationality Venezuelan
National citizen document 4059XXX
Voter Precinct 55180
Report Available

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What role does the Ministry of Justice and Public Security play in relation to judicial files in El Salvador?

The Ministry of Justice and Public Security could collaborate in the management and conservation of files related to security and justice matters.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the scientific and academic field?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the scientific and academic field. Equal opportunities, non-discrimination and the full and equal participation of women in science, technology, engineering and academic disciplines are promoted.

How is due diligence applied to nonprofit organizations in Panama?

Nonprofit organizations in Panama are also subject to due diligence regulations. They must verify the identity of donors and conduct a review of transactions to prevent misuse of funds for illicit purposes.

How can I apply for a residence visa for foreign professionals in Colombia?

To apply for a residence visa for foreign professionals in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, professional title, criminal record certificates, and compliance with the specific requirements for the residence visa for professionals. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?

Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of reproductive rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the area of reproductive rights. These rights include equal opportunities, accessibility in reproductive health services, adaptation of services for people with disabilities, and the promotion of equality and autonomy in decision-making related to reproduction.

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