JOSE ANGEL VILLANUEVA GUEVARA - 6445XXX

Comprehensive Background check of Jose Angel Villanueva Guevara - 6445XXX

Nationality Venezuelan
National citizen document 6445XXX
Voter Precinct 11080
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to environmental justice in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to environmental justice. There are regulations that allow people and organizations to access the courts to protect the environment and defend their rights in cases related to pollution, environmental degradation and violations of environmental legislation. In addition, citizen participation in decision-making on environmental issues is promoted.

What is the legal framework for financing operations for sustainable infrastructure projects in Colombia?

The financing operations of sustainable infrastructure projects in Colombia are regulated by different entities and regulations, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects that meet social, environmental and economic sustainability criteria. The implementation of clean technologies, energy efficiency, social inclusion, mitigation of environmental impacts and the participation of public and private actors in the development of sustainable infrastructure projects is promoted.

What are the regulations that affect telecommunications companies in Colombia?

Telecommunications companies in Colombia must comply with regulations that range from service quality to user data protection. This includes obtaining licenses, meeting technical standards, and implementing cybersecurity measures. Failure to comply may result in fines and revocation of licenses.

How are situations addressed in which the food debtor has several employers in Argentina?

In situations where the alimony debtor has multiple employers in Argentina, detailed evidence of all income earned from each employer must be submitted. The court will evaluate the total economic capacity of the debtor considering all income and will determine the amount of alimony accordingly. Transparency in the presentation of evidence is essential to ensure that the court has a complete view of the debtor's income and can make informed decisions about support obligations.

What is the relationship between PEP regulations and the protection of human rights in Chile?

PEP regulations in Chile are related to the protection of human rights by preventing corruption and abuse of power, which can have a negative impact on the fundamental rights of citizens. Transparency and integrity are essential to ensure an environment where human rights are respected.

How is the activity of currency exchange houses in Panama regulated to prevent money laundering?

In Panama, currency exchange houses are subject to specific regulations and must comply with customer identification requirements, maintain adequate transaction records, and report any suspicious activity to the UAF.

Other profiles similar to Jose Angel Villanueva Guevara