JORGE LUIS VILLARREAL ROCHA - 18962XXX

Comprehensive Background check of Jorge Luis Villarreal Rocha - 18962XXX

Nationality Venezuelan
National citizen document 18962XXX
Voter Precinct 41270
Report Available

Recommended articles

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

What is the procedure to request the review of a sentence in Chile?

The review of a sentence in Chile is requested through a review appeal, which must be based on new evidence or violations of fundamental rights.

What are the rights of Paraguayans in a situation of asylum in Spain?

Paraguayans in asylum status in Spain have rights protected by international and national legislation. They have the right to remain in the country while their application is evaluated, access legal advice, receive medical care and, if asylum is granted, enjoy rights similar to those of any resident, including access to employment and education.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gender violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gender violence. This includes the prevention and attention of gender violence, access to support and protection services, the persecution and punishment of aggressors, and comprehensive reparation for victims.

How is transparency promoted in legal procedures related to cases of complicity in Costa Rica?

Transparency in legal proceedings related to complicity in Costa Rica is encouraged through the publicity of trials and the availability of relevant information to the public. This contributes to confidence in the judicial system and ensures accountability.

Can certified copies of tax records be obtained in Paraguay?

Yes, certified copies of tax records can be obtained through the SET for use in legal and business transactions.

Other profiles similar to Jorge Luis Villarreal Rocha