MARIA BRIGIDA MONTILLA BARRETO - 3521XXX

Comprehensive Background check of Maria Brigida Montilla Barreto - 3521XXX

Nationality Venezuelan
National citizen document 3521XXX
Voter Precinct 590
Report Available

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Do judicial records in Brazil include information on convictions for terrorism crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for terrorism crimes. Terrorist crimes are serious and, if a person has been convicted of these types of crimes, that information will be recorded in their judicial record. This helps maintain the security and integrity of the country and its fight against terrorism.

What is conservatorship in Brazil?

Conservatorship in Brazil is a legal institution through which a person (curator) is appointed by a judge to represent and protect the interests of another person (conservatorship) who cannot manage his or her own affairs due to physical or mental incapacity, and is regulated by the C

Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

What are the legal provisions for the protection of children's rights in cases of international adoption in Guatemala?

Legal provisions for the protection of children's rights in cases of international adoption in Guatemala include specific requirements and evaluations to ensure the suitability of adopters and the protection of the rights of adopted children.

What measures are being taken to strengthen legislation and regulatory frameworks related to money laundering in Venezuela?

To strengthen legislation and regulatory frameworks related to money laundering in Venezuela, various measures are being considered. This includes reviewing and updating existing laws to address new forms of money laundering, strengthening supervision and control mechanisms in the financial sector, promoting transparency in the ownership and management of companies, and implementing advanced monitoring and detection technologies for suspicious transactions.

What are the laws that address the crime of express kidnapping in Guatemala?

In Guatemala, the crime of express kidnapping is regulated in the Penal Code and the Law against Kidnapping. These laws establish sanctions for those who, temporarily and for economic purposes, hold a person against their will, demanding a ransom or economic benefit in exchange for their release. The legislation seeks to prevent and punish express kidnapping, protecting the safety and freedom of people.

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