JORGE LUIS MEDINA VILLANUEVA - 29782XXX

Comprehensive Background check of Jorge Luis Medina Villanueva - 29782XXX

Nationality Venezuelan
National citizen document 29782XXX
Voter Precinct 25515
Report Available

Recommended articles

What is being done to prevent and eradicate child marriage in Mexico?

Child marriage is illegal in Mexico, but cases of this practice persist. To prevent and eradicate it, awareness campaigns have been implemented, education is promoted and legal mechanisms for its prosecution and punishment are strengthened.

What is the process for the notification and handling of intellectual property claims in Bolivia?

The process for the notification and handling of intellectual property claims is set out in clause [Clause Number], detailing the steps to be followed in the event of disputes related to intellectual property rights in Bolivia, including formal notifications and resolution processes .

How is the seizure of assets regulated in Guatemala in cases of debts derived from renewable energy consulting services contracts?

The seizure of assets in Guatemala for debts derived from renewable energy consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on energy contracts and services. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What are the specific challenges that Brazil faces in preventing money laundering in the remittance and international fund transfer sector?

Brazil In the remittance and international fund transfer sector, Brazil faces specific challenges in preventing money laundering. These include the need to adequately supervise and regulate money transfer service providers, monitoring cross-border transactions, and collaborating with other countries to prevent the misuse of remittance networks in illicit activities.

What information is not included in the judicial records in Costa Rica?

Judicial records in Costa Rica provide information about a person's criminal activity, but do not include details about civil matters, such as contract disputes, divorces, or family matters. Additionally, details of ongoing investigations that have not resulted in charges or convictions are not included. Court records focus on criminal events and related court proceedings. Non-criminal information is generally maintained in separate court files.

How does Bolivian legislation affect the confidentiality of the information contained in a judicial file?

Bolivian legislation establishes certain principles of confidentiality in relation to the information contained in judicial files. However, there are circumstances in which information may be disclosed, such as when it is relevant to the development of the case. It is crucial to understand the specific laws and regulations related to confidentiality to ensure the proper handling of information during a judicial process in Bolivia.

Other profiles similar to Jorge Luis Medina Villanueva