JOHANNA JOSEFINA VILLARROEL NADALES - 14213XXX

Comprehensive Background check of Johanna Josefina Villarroel Nadales - 14213XXX

Nationality Venezuelan
National citizen document 14213XXX
Voter Precinct 7281
Report Available

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What are the laws and penalties associated with vandalism in Panama?

Vandalism is a crime in Panama and is punishable by the Penal Code. Penalties for vandalism can vary depending on the severity of the damage caused and can include fines, community service, repairing the damage and, in more serious cases, imprisonment.

How is adoption by same-sex couples legally regulated in Guatemala?

Currently, adoption by same-sex couples is not legally recognized in Guatemala. Current legislation limits certain rights for same-sex couples in terms of adoption.

What is the process to request the return of a minor in cases of international abduction in Venezuela?

In cases of international abduction of a minor in Venezuela, a complaint must be filed with the competent authorities, such as the Prosecutor's Office or the Public Ministry. In addition, you can request the assistance of the Central Authority of the country to carry out the restitution procedures in accordance with current international conventions.

What is the process for reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic?

The process of reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic involves the evaluation and approval of the agreement by the court, which ensures that it is fair and enforceable

What is the position of the Dominican Republic regarding embargoes imposed for commercial reasons?

The Dominican Republic seeks to promote fair and equitable trade, based on mutual respect and compliance with international regulations. The country can advocate for the peaceful resolution of trade disputes and for avoiding the use of embargoes as a means of economic pressure. The Dominican Republic can support the opening of dialogue and negotiation channels to resolve trade differences between nations.

How is PEP-related risk management integrated into the bidding and contracting process for government projects in Colombia?

The integration of PEP-related risk management into the bidding and contracting process of government projects in Colombia involves the application of due diligence measures from the initial stages. Transparent and objective criteria are established for the selection of contractors, and the suitability of participants is verified to identify possible links with PEP. Transparency in the process not only prevents corrupt practices, but also ensures the efficient allocation of public resources. Effective management of these risks is essential to ensure the ethical and effective execution of government projects.

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