MILAGROS COROMOTO GOMEZ GUARIGUATA - 3839XXX

Comprehensive Background check of Milagros Coromoto Gomez Guariguata - 3839XXX

Nationality Venezuelan
National citizen document 3839XXX
Voter Precinct 37723
Report Available

Recommended articles

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through intergenerational mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through intergenerational mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What are the protection measures for witnesses and victims in judicial cases in Paraguay?

Protection measures for witnesses and victims in judicial cases in Paraguay are essential to guarantee their safety and facilitate their participation in judicial processes. These may include the reservation of identity, the giving of testimonies under special conditions, the restriction of access to sensitive information and, in serious cases, temporary relocation. Judges can order these measures to protect those who are at risk due to their participation in a case. The implementation of protection measures contributes to ensuring the collaboration of witnesses and victims in the administration of justice.

How can Brazil strengthen its legal and regulatory framework to combat money laundering more effectively?

Brazil can strengthen its legal and regulatory framework by implementing tougher penalties for financial crimes, improving oversight and compliance mechanisms, and promoting transparency and international cooperation in the fight against money laundering.

How can an embargo affect the rights of workers in El Salvador?

An embargo can affect the rights of workers in El Salvador. The lack of employment and the economic difficulties generated by the embargo can increase job insecurity and reduce opportunities for decent employment. Additionally, restrictions on trade can limit workers' ability to access fair working conditions and labor protections.

How are crimes of illicit enrichment punished in Ecuador?

The crimes of illicit enrichment, which involve the unjustified increase in a person's assets without legal justification, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish corruption, guaranteeing transparency and legality in the management of resources and assets.

What is the legal process for the adoption of minors who have been victims of human trafficking for the purposes of illegal adoption in Guatemala?

The legal process for the adoption of minors who have been victims of human trafficking for the purposes of illegal adoption in Guatemala involves investigations and protection measures. It seeks to guarantee the safety and well-being of the child, as well as punish those responsible for human trafficking.

Other profiles similar to Milagros Coromoto Gomez Guariguata