INYERBERT JOSE VILLEGAS IRIARTE - 20793XXX

Comprehensive Background check of Inyerbert Jose Villegas Iriarte - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 1650
Report Available

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What are the rights of women in the field of protection against discrimination in access to housing in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to housing. This includes the right to equal access to housing, access to housing programs and subsidies on equal terms, protection against gender discrimination in access to housing, and the promotion of decent and safe housing conditions. for the women.

What procedures are followed to verify the financial background of an individual in El Salvador?

Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.

What are the legal consequences of the crime of bigamy in Mexico?

Bigamy, which involves marrying a second person without having legally dissolved the first marriage, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of the second marriage, and the possibility of annulling both marriages. Legality and respect for marriage institutions are promoted, and actions are implemented to prevent and punish bigamy.

How does regulatory compliance affect companies in the energy sector in Ecuador?

In the energy sector, companies must comply with environmental regulations, safety regulations and specific requirements for the generation, distribution and commercialization of energy, thus contributing to sustainable development.

Is education and training promoted in the field of background checks to prevent non-compliance and sanctions in Panama?

Yes, the government promotes education and training, providing resources for entities to understand and comply with regulations, thereby reducing the likelihood of non-compliance and penalties.

What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.

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