LILIANA COROMOTO MONTILLA MONTILLA - 28200XXX

Comprehensive Background check of Liliana Coromoto Montilla Montilla - 28200XXX

Nationality Venezuelan
National citizen document 28200XXX
Voter Precinct 42802
Report Available

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What legislation exists to combat the crime of sexual exploitation of children and adolescents in Guatemala?

In Guatemala, the crime of sexual exploitation of children and adolescents is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who promote, facilitate, finance, induce or benefit from the sexual exploitation of children and adolescents. The legislation seeks to protect children and adolescents from sexual violence and guarantee their comprehensive development.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.

What is the importance of Law 1575 on the Promotion of the Exportation of Services in Bolivia for companies and what actions should they take to promote the export of services in an ethical and sustainable manner, complying with the requirements of the la

Law 1575 seeks to promote the export of services in Bolivia. Companies must take actions to promote the export of services in an ethical and sustainable manner, complying with the requirements of the law. This involves participation in international fairs and events, the promotion of high quality services and transparency in international commercial transactions. Collaborating with government export promotion organizations, maintaining high ethical standards in the provision of services and complying with the specific regulations of Law 1575 are fundamental steps to promote the export of services.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the digital media sector in the Dominican Republic?

Marketing in the digital media sector is essential to promote online content and advertising. During the selection process, questions can be used that explore the candidate's experience in leading digital media marketing strategy development projects, how they have successfully promoted digital content and online advertising, and how they have contributed to the growth of the presence in line of Dominican companies and brands. Questions that seek examples of successful marketing strategies in the digital media sector are useful

What is the relationship between migration and organized crime in Mexico?

Migration may be related to organized crime in Mexico by influencing the recruitment of migrants in illicit activities, human trafficking, and merchandise smuggling in areas of origin and destination of migrants, which may have implications for public safety. , corruption and violence in the country.

What is the process to obtain a divorce order for lack of affection in Mexico?

To obtain a divorce order for lack of affection in Mexico, a complaint must be filed before a judge, demonstrating the absence of feelings of love or affection between the spouses and their inability to maintain a satisfactory marital relationship, and requesting a divorce for this reason. cause.

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