MILAGROS ALEJANDRA ORTEGA MADRID - 18502XXX

Comprehensive Background check of Milagros Alejandra Ortega Madrid - 18502XXX

Nationality Venezuelan
National citizen document 18502XXX
Voter Precinct 21020
Report Available

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What is the legislation regarding the crime of child cyberbullying in Ecuador?

Ecuador has laws that criminalize child cyberbullying, seeking to protect children and adolescents from online harassment situations.

What is the "multiplier effect" in money laundering and how is it addressed in Mexico?

Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.

Can I use my Identity Card as a valid document to travel within Honduras instead of my Passport?

The Identity Card is not a valid document to travel within Honduras. To travel within the country, it is recommended to use a valid identification document, such as the Identity Card for Honduran citizens or the Passport for foreigners.

How should Ecuadorian companies address the risks associated with climate change and environmental sustainability within the framework of their compliance programs?

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What are the rights of victims in the Mexican legal system?

Victims of crime in Mexico have rights that include access to justice, reparation for harm, protection and assistance, and the right to be informed about the progress of their cases.

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