JESUS SAEL GARCIA VILLEGAS - 10521XXX

Comprehensive Background check of Jesus Sael Garcia Villegas - 10521XXX

Nationality Venezuelan
National citizen document 10521XXX
Voter Precinct 2620
Report Available

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Are there differences in the treatment of accomplices in corruption crimes in Paraguay?

In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.

What is the role of justice in the prosecution of acts of corruption of politically exposed people in El Salvador?

Justice plays a fundamental role in the prosecution of acts of corruption by politically exposed people in El Salvador. The courts and justice system have the responsibility to investigate, prosecute and punish those who commit acts of corruption. This implies guaranteeing due process, impartiality in trials and the application of proportional sanctions. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and those responsible will be brought to justice.

How is academic research promoted in Paraguay on issues related to the financing of terrorism?

Paraguay promotes academic research on topics related to the financing of terrorism by supporting study programs and incentives for the production of knowledge that contributes to the understanding and prevention of this threat.

What is Bolivia's policy to prevent money laundering in the field of commercial transactions carried out through cross-border electronic commerce platforms, and how is transparency guaranteed in this digital environment?

Bolivia has a clear policy to prevent money laundering in commercial transactions through cross-border electronic commerce platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to the dynamics of electronic commerce and collaboration with digital platforms contribute to preventing money laundering in this digital environment.

What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

What is the treatment of intellectual property clauses in a sales contract for mobile application development consulting services in Argentina?

In contracts for the sale of consulting services in the development of mobile applications in Argentina, intellectual property clauses are fundamental. They must address the ownership of rights, the licenses granted and restrictions on the use of intellectual property, ensuring a clear understanding of the rights associated with the mobile applications developed.

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