JHONNY ALEXANDER VILLADA CUELLAR - 24743XXX

Comprehensive Background check of Jhonny Alexander Villada Cuellar - 24743XXX

Nationality Venezuelan
National citizen document 24743XXX
Voter Precinct 49762
Report Available

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What are the laws and penalties related to threats in Costa Rica?

Threats, which involve expressions or acts that generate fear of suffering harm or danger, are punishable by law in Costa Rica. Those who make threats may face legal action and sanctions, including fines and prison sentences in serious cases.

How can money laundering affect the legitimacy of key economic sectors in Brazil, such as agriculture and mining?

Money laundering can undermine the legitimacy of these sectors by associating them with criminal activities, such as smuggling and illegal exploitation of natural resources, which can lead to regulatory sanctions and loss of trust on the part of consumers and investors.

How has international collaboration evolved in the exchange of best practices and experiences in the management of disciplinary records in Costa Rica and what has been the impact of this collaboration on national policies?

International collaboration in the exchange of best practices in the management of disciplinary records has evolved in Costa Rica. Participation in international forums and the adoption of global standards have positively impacted national policies. More efficient and transparent approaches have been incorporated, strengthening the country's capacity to address disciplinary challenges in a manner aligned with international standards.

How does money laundering affect the trust of Costa Rican citizens in the financial system, and what measures are implemented to restore and maintain this trust?

Money laundering can affect the trust of Costa Rican citizens in the financial system by raising concerns about the security and legitimacy of transactions. Measures are implemented to restore and maintain this trust, thus ensuring the stability and credibility of the financial system.

Is it mandatory to register the lease contract in Argentina?

Yes, the lease contract must be registered with the General Directorate of Revenue of the corresponding province for it to be valid and enforceable against third parties.

What are the rights and obligations of parents in cases of unrecognized filiation in Colombia?

In cases of unrecognized filiation, parents have rights and obligations towards both the minor and the other parent. Legal recognition of parentage is important to establish visitation rights, parental responsibilities and financial obligations. The unrecognized parent may seek recognition through a judicial process.

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