LUISA MONTAÑEZ - 2138XXX

Comprehensive Background check of Luisa Montañez - 2138XXX

Nationality Venezuelan
National citizen document 2138XXX
Voter Precinct 2020
Report Available

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How are cases of violence against human rights defenders addressed in the Guatemalan legal system?

Cases of violence against human rights defenders in the Guatemalan legal system are addressed through protective measures and the investigation and prosecution of violent acts. Protocols exist to guarantee the safety of those who defend human rights and to prevent retaliation.

What is the difference between parental authority and custody of children in Brazil?

Parental authority is the set of rights and duties of parents over their children, while custody determines who the children will live with and who will be in charge of their daily care.

How is the compensatory pension determined in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is determined by considering factors such as the duration of the marriage, the economic situation of each spouse and the sacrifices made during cohabitation. The goal is to balance the economic disparities that arise after divorce.

What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?

Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.

What are the most common penalties for an accomplice to serious crimes in El Salvador?

Penalties vary depending on the severity of the crime, but may include prison sentences, significant fines, or restrictions on civil rights.

What are the requirements to establish a de facto union in Mexico?

To establish a de facto union or concubinage in Mexico, no formal procedure is required, but continuous cohabitation as a couple must be demonstrated for a specific period, generally two to five years, depending on the state.

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