LAURA MATILDE MONTOYA MILANO - 19037XXX

Comprehensive Background check of Laura Matilde Montoya Milano - 19037XXX

Nationality Venezuelan
National citizen document 19037XXX
Voter Precinct 40352
Report Available

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What is considered the crime of attacking transportation security in Colombia and what are the associated penalties?

The crime of attack on transportation security in Colombia refers to actions that put the security of means of transportation at risk, such as airplanes, trains, buses or ships. Associated penalties may include criminal legal actions, prison sentences, fines, terrorism prevention and control measures, and additional actions for violation of public safety and the integrity of transportation systems.

What happens if an error is found in a court file in Costa Rica?

If an error is found in a court record in Costa Rica, the parties involved can request a correction or amendment. A formal request must be made to the judge or judicial authority responsible for the case, indicating the error and providing evidence of the necessary correction. The correction process is carried out in accordance with judicial regulations.

What are the laws that address the crime of identity forgery in Guatemala?

In Guatemala, the crime of identity falsification is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally alter, falsify, reproduce or use false identification documents or usurp the identity of another person for the purpose of committing an illegal act. The legislation seeks to protect the identity and security of people, punishing acts of identity falsification

What measures are taken to avoid impunity in cases of corruption of politically exposed people in Ecuador?

To avoid impunity in cases of corruption of politically exposed people in Ecuador, the independence and strength of the institutions in charge of investigating and punishing these crimes is promoted. The need for an efficient and transparent justice system is emphasized, where investigation and prosecution processes are carried out impartially and based on solid evidence. In addition, exemplary sanctions are established and the recovery of illicitly obtained assets is sought.

What is the identity validation process in accessing repair services for wind energy generation systems in wind farms in the Dominican Republic?

In accessing repair services for wind energy generation systems in wind farms in the Dominican Republic, identity validation is essential to guarantee the legality and generation of energy from wind. Owners of wind farms requiring repairs often provide valid identification documents when hiring wind energy technicians. Additionally, they must describe in detail the problem of the wind power generation system and the location of the repair. Accurate identification is essential to legally carry out wind energy system repairs and contribute to renewable energy generation in the Dominican Republic.

What is the legal framework in Argentina for the protection of whistleblowers of corruption involving politically exposed persons?

In Argentina, the Law for the Protection of Whistleblowers of Acts of Corruption establishes a legal framework to protect whistleblowers who report acts of corruption, including those involving politically exposed persons. This law establishes protection, confidentiality and non-retaliation measures to encourage the reporting of corruption cases.

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