JAKELIN VILLARROEL - 22970XXX

Comprehensive Background check of Jakelin Villarroel - 22970XXX

Nationality Venezuelan
National citizen document 22970XXX
Voter Precinct 670
Report Available

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What are the rights of children in cases of marriage of emancipated minors in Argentina?

In cases of marriage of emancipated minors in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?

The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.

How is the prevention of money laundering addressed in the technology and innovation sector in Chile?

The prevention of money laundering in the technology and innovation sector in Chile involves regulations that require due diligence and the identification of clients in transactions related to this sector. Technology and innovation companies must report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring of activities in this sector are essential to prevent money laundering in a constantly evolving environment.

What is the penalty for the crime of abandoning people in Peru?

The abandonment of people in Peru, such as the abandonment of minors or elderly adults, can result in sanctions and fines. Penalties vary depending on the severity of the abandonment and the well-being of the person affected.

How do you obtain a DNI for people in a refugee situation?

People in a refugee situation can obtain a DNI in Argentina. The process is carried out at Renaper and they are provided with preferential treatment to facilitate access to identification.

What are the laws in Panama that regulate identity validation in the construction field?

Identity validation in the field of construction in Panama is regulated by specific regulations established by entities such as the Panamanian Food Safety Authority (AUPSA) and the Ministry of Housing and Territorial Planning (MIVIOT), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The entities responsible for the supervision and approval of construction projects apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama.

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