JESUS ALBERTO VILLEGAS MONTERREY - 20218XXX

Comprehensive Background check of Jesus Alberto Villegas Monterrey - 20218XXX

Nationality Venezuelan
National citizen document 20218XXX
Voter Precinct 34550
Report Available

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The National Congress is the legislative body of Brazil. It is made up of the Federal Senate and the Chamber of Deputies. The Senate has 81 senators, three for each state and the Federal District. The Chamber of Deputies has 513 deputies, who represent the population of each state proportionally.

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In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.

What is the protection of the rights of people in situations of gender discrimination in the cultural field in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the cultural sphere. These rights include equal opportunities, protection against gender discrimination, promotion of equal access to culture and active and equal participation in the cultural life of the country.

What is the principle of impartiality in the Brazilian criminal process?

The principle of impartiality establishes that the judge must maintain a neutral and impartial attitude throughout the criminal process, avoiding prejudice, favoritism or external influences, in order to guarantee a fair and equitable trial, based solely on the law and the evidence presented in court. the process.

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Paraguayans who wish to work as freelancers in Spain must comply with legal requirements, including obtaining an authorization to work on their own.

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Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.

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