LEONILA DEL PILAR CANEIRO TILLERIA - 13493XXX

Comprehensive Background check of Leonila Del Pilar Caneiro Tilleria - 13493XXX

Nationality Venezuelan
National citizen document 13493XXX
Voter Precinct 3250
Report Available

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What laws regulate cases of illegal adoption in Honduras?

Illegal adoption in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of adoptions. These laws establish the legal requirements and procedures to carry out legitimate adoptions, and penalize adoptions carried out illegally or fraudulently.

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Background checks on minor candidates in Guatemala must be carried out with special attention to labor and child protection laws. There may be specific restrictions on the collection and evaluation of information about minor candidates.

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What is the process for electing members of the National Council for Gender Equality in Ecuador?

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What is the role of the Ministry of Finance of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions?

The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.

How is the adoption of minors legally regulated in Guatemala by couples with significant age differences?

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