JHOANNA MARGARITA VILLEGAS TORRES - 16032XXX

Comprehensive Background check of Jhoanna Margarita Villegas Torres - 16032XXX

Nationality Venezuelan
National citizen document 16032XXX
Voter Precinct 37831
Report Available

Recommended articles

What is the impact of migration on economic integration in Mexico?

Migration can impact economic integration in Mexico by influencing labor supply and demand, business competitiveness, and income distribution, which can affect economic stability, regional development, and social equity in the country.

What penalties exist for the crime of robbery with sexual violence in Chile?

Robbery with sexual violence in Chile, which involves the use of force in a robbery with sexual assault, carries harsher prison sentences.

What is the legislation on the crime of discrimination based on religious orientation in Ecuador?

Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.

How would you guarantee transparency in the selection process, a key aspect in the Bolivian labor market?

You would establish clear selection criteria and openly communicate the steps of the process to candidates. I would provide constructive and transparent feedback throughout the process. It would keep candidates informed about deadlines and decisions, strengthening trust and transparency in the Bolivian context.

What are the control measures applicable to traders of precious metals and precious stones in the prevention of money laundering in Colombia?

In Colombia, control measures are implemented to prevent money laundering in the sector of precious metals and precious stones traders. These measures include the verification and registration of the identity of buyers and sellers, the declaration of transactions carried out, the monitoring of activities and compliance with due diligence regulations established to prevent the use of these materials as money laundering instruments. money.

What are the restrictions in a sales contract in Chile in relation to the sale of regulated goods, such as weapons or dangerous chemicals?

The sale of regulated goods, such as weapons or dangerous chemicals, is subject to specific restrictions and regulations in Chile. Contracts involving such goods must comply with applicable laws and regulations. The parties must ensure that they are aware of and comply with any relevant legal restrictions.

Other profiles similar to Jhoanna Margarita Villegas Torres