JOSE ALEXANDER VILLARROEL MATA - 20096XXX

Comprehensive Background check of Jose Alexander Villarroel Mata - 20096XXX

Nationality Venezuelan
National citizen document 20096XXX
Voter Precinct 5350
Report Available

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What protections exist for the right to culture and heritage in Costa Rica?

The right to culture and heritage in Costa Rica implies the recognition and promotion of cultural diversity, as well as the protection and preservation of the country's cultural and natural heritage. It seeks to guarantee access to culture, the promotion of creativity and respect for the cultural identity of the communities.

What is the role of international organizations in preventing money laundering in Argentina?

International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.

How is the protection of the rights of people with disabilities addressed during embargo processes in Panama?

In embargo processes, the State addresses the protection of the rights of people with disabilities in Panama through the implementation of regulations that avoid discrimination and guarantee fair treatment. This could include specific provisions to protect the rights and needs of people with disabilities during seizures.

How is diversity and inclusion promoted in company hiring in Peru and how does this affect sanctions?

The promotion of diversity and inclusion in company hiring in Peru is achieved through [details on equality policies, equitable evaluation]. This contributes to fairer work environments and can be considered in the sanctions process.

What is the deadline to file a claim for recognition of paternity in Panama?

In Panama, the deadline to file a claim for recognition of paternity is five years from the date the interested party became aware of their parentage. However, this period may be extended in exceptional cases if justified cause is demonstrated.

How do judicial records affect participation in bidding processes for government contracts in Argentina?

Judicial records can be evaluated in bidding processes for government contracts to ensure the integrity and legality of participants.

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