JOHAN MANUEL VILLA ROJAS - 16632XXX

Comprehensive Background check of Johan Manuel Villa Rojas - 16632XXX

Nationality Venezuelan
National citizen document 16632XXX
Voter Precinct 22010
Report Available

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In Costa Rica, personnel selection is regulated by various laws and regulations. The main law that governs this process is the Labor Code, which establishes the rights and duties of employers and employees. In addition, the Regulations to the Labor Code and other specific regulations regarding equal opportunities and non-discrimination are relevant in the personnel selection process.

Can judicial records in Venezuela be used as a criterion to determine eligibility for rehabilitation or social reintegration programs?

Yes, judicial records in Venezuela can be used as one of the criteria to determine eligibility for rehabilitation or social reintegration programs. The authorities in charge of administering these programs may evaluate a person's judicial record to determine their willingness and aptitude to participate in social reintegration programs and overcoming criminal behavior.

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The protection of the privacy and rights of politically exposed persons during the identification process in Guatemala is addressed through the establishment of confidentiality measures. It seeks to balance the need to comply with regulations with respect for individual rights and the preservation of privacy.

What specific legislation in Paraguay addresses the verification of people in the financial and credit field?

Law 489/95 on Financial Entities and Law 1334/99 on Credit Cards address the verification of people in the financial and credit field in Paraguay, establishing standards and requirements to guarantee the security and protection of data.

What is the process of executing sentences in Peru and what is its objective in complying with judicial decisions?

The judgment enforcement process in Peru is used to enforce judicial decisions, ensuring that affected parties get what they are owed. It involves the search for assets to satisfy debts or judicial decisions.

What is the process to apply for an E-2 investor visa as a Costa Rican?

Costa Ricans who want to invest in a business in the US can apply for an E-2 visa if their country has an investment treaty with the United States. They must make a substantial investment and develop a business.

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