JUAN CARLOS MONTILLA OCANTO - 14638XXX

Comprehensive Background check of Juan Carlos Montilla Ocanto - 14638XXX

Nationality Venezuelan
National citizen document 14638XXX
Voter Precinct 30826
Report Available

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What are the laws that regulate cases of false reporting in Honduras?

False reporting in Honduras is regulated by the Penal Code. This law establishes sanctions for those who file a false complaint with the authorities, with the purpose of causing unjustified harm to a person or fraudulently influencing a judicial process.

What measures are being taken to strengthen the protection of whistleblowers of acts of corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen the protection of whistleblowers of acts of corruption by politically exposed persons in El Salvador. This implies the implementation of laws and mechanisms to protect whistleblowers, which guarantee their confidentiality, security and non-retaliation. Additionally, awareness and training on the rights and protections available to whistleblowers is promoted. Safe and reliable channels for filing complaints are also established and cooperation with civil society organizations and international agencies is encouraged in the protection of whistleblowers. The protection of whistleblowers is crucial to facilitate the detection and investigation of acts of corruption and promote a culture of integrity and transparency in the country.

What is the action for dissolution of a cohabitation partnership in Mexican civil law?

The action for dissolution of a cohabitation partnership is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.

What measures are taken to prevent the financing of terrorism through consulting activities in Costa Rica?

Consulting activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in the consultancy and reporting of suspicious transactions is required.

What are the rights of people displaced by gang violence in El Salvador?

People displaced by gang violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.

How does the State regulate the resolution of family disputes and what are the resources available to the parties involved in Panama?

The State regulates the resolution of family disputes by providing options such as mediation and judicial intervention, with the aim of offering effective remedies for the parties involved in Panama.

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