JUAN MANUEL MORILLO MORILLO - 21275XXX

Comprehensive Background check of Juan Manuel Morillo Morillo - 21275XXX

Nationality Venezuelan
National citizen document 21275XXX
Voter Precinct 30810
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal security and protection from armed violence and crime?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against armed violence and crime, including the promotion of citizen security policies that guarantee the protection of vulnerable populations, strengthening of crime prevention and police protection capacities in migratory transit areas, and international cooperation to combat human trafficking networks and organized crime. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote the reporting and prosecution of crimes against migrants and vulnerable groups.

What is being done to address the digital divide and ensure that all people have access to financial services and the KYC process in Chile?

In Chile, measures are being implemented to address the digital divide, such as expanding internet infrastructure and promoting mobile banking services, to ensure that all people have access to financial services and the KYC process.

Can judicial records be used in construction permit application processes in Panama?

In some cases, judicial records may be requested and used in construction permit application processes in Panama, especially for projects involving government contracts or where an integrity evaluation is required.

What is the legal framework that regulates the financing of terrorism in Costa Rica?

The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.

What are the rights of women in Panama?

In Panama, women's rights are protected by the Constitution and various international treaties. These rights include gender equality, access to education, political participation, decent employment and non-discrimination based on gender.

How is notification of judicial resolutions carried out in the Dominican Republic?

Judicial resolutions in the Dominican Republic are notified to the parties through a formal notification act, which can be carried out by a judicial officer. Parties may also be notified by edict if they cannot be reached in person. Notice is essential to inform the parties of the court's decisions.

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