JESUS ALBERTO VILORIA HERRERA - 17300XXX

Comprehensive Background check of Jesus Alberto Viloria Herrera - 17300XXX

Nationality Venezuelan
National citizen document 17300XXX
Voter Precinct 4924
Report Available

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What actions has Mexico taken to address the humanitarian crisis in Venezuela internationally?

Mexico has implemented actions to address the humanitarian crisis in Venezuela at the international level, including the promotion of political dialogue, the delivery of humanitarian aid and collaboration with other countries and international organizations to seek peaceful and sustainable solutions to the situation in Venezuela.

What are the legal implications of statutory rape in Colombia?

Rape in Colombia refers to the act of having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their lack of sexual maturity or immaturity. This crime is punishable by Colombian law and legal consequences can include prison sentences and fines, especially if abuse of the victim's vulnerability is proven.

Can a person's judicial record be obtained if they have been a victim of gender-based discrimination or violence in Ecuador?

Judicial records are not obtained specifically for people who have been victims of gender-based discrimination or violence in Ecuador. However, in cases of discrimination or gender violence, victims can file complaints and request the intervention of the competent authorities, such as the State Attorney General's Office or the Ombudsman's Office. These institutions are in charge of investigating cases and taking the corresponding legal actions.

What are the responsibilities in relation to the implementation of ethical and sustainable trade practices in the supply chain in Bolivia?

Responsibilities in relation to ethical and sustainable trade are described in clause [Clause Number], indicating how the seller will promote ethical and sustainable practices in the supply chain, complying with recognized standards and promoting social responsibility in Bolivia.

Can I use my Mexican driver's license as identification to enter bars and clubs in Mexico?

In some cases, the Mexican driver's license is accepted as an identification document to enter bars and clubs in Mexico, as long as the age requirements are met and a valid document with photo is presented.

How does money laundering impact the social responsibility of financial institutions in Costa Rica, considering their role in sustainable development?

Money laundering compromises the social responsibility of financial institutions by undermining sustainable development. Implementing AML measures is essential to ensure that these institutions contribute ethically and transparently to economic and social progress.

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