LISSETH DEL VALLE MONTILLA MORON - 12498XXX

Comprehensive Background check of Lisseth Del Valle Montilla Moron - 12498XXX

Nationality Venezuelan
National citizen document 12498XXX
Voter Precinct 54231
Report Available

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What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?

To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.

How is judicial jurisdiction determined in extradition cases in Mexico?

Judicial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the authorities responsible for evaluating and deciding on extradition requests.

What is understood by the "territorial income regime" in Panama?

The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

How is the presumption of innocence addressed in the Bolivian judicial system?

The presumption of innocence is a fundamental principle in Bolivia, and is guaranteed by ensuring that the accused is considered innocent until proven guilty in a fair and transparent trial.

What measures are being taken to address violence and discrimination against indigenous people in Guatemala in the area of protecting their economic, social and cultural rights?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous people in the area of protecting their economic, social and cultural rights, including the promotion of social inclusion policies, community development programs and strengthening local economies. Initiatives are being developed to guarantee respect for the economic, social and cultural rights of indigenous people, as well as to promote their participation in decision-making about policies and programs that affect their communities.

What are the rights of people with diverse sexual orientations in Brazil?

In Brazil, people with diverse sexual orientations have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and recognition of their emotional relationships through civil marriage or stable union.

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