MILAGROS GREGORIO MONTILLA RIVAS - 20432XXX

Comprehensive Background check of Milagros Gregorio Montilla Rivas - 20432XXX

Nationality Venezuelan
National citizen document 20432XXX
Voter Precinct 32402
Report Available

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How is the filiation of a child established in Mexico?

In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.

What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?

Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.

What is the impact of identity validation on the security of video surveillance systems in public spaces in Colombia?

Identity validation has an impact on the security of video surveillance systems in public spaces in Colombia by allowing the precise identification of individuals. Facial recognition and identity verification technologies can be used to improve the effectiveness of surveillance, always ensuring the balance between public safety and the protection of citizens' privacy.

What is guardianship of minors and when is it granted in Brazil?

Guardianship of minors in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person who is in a situation of helplessness or in need of care and legal representation. It is granted in cases of absence, impediment or inability of parents or guardians to exercise parental authority, and can be granted to family members, suitable people or foster institutions. Guardianship involves assuming responsibility for the care, education, legal representation and administration of the minor's assets, and is granted through a court ruling.

What are the rights of people displaced due to political violence in Ecuador?

People displaced due to political violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to political violence.

How is social responsibility evaluated in the contracting of construction services for parks and recreational areas in Ecuador?

The evaluation of social responsibility in the contracting of construction services for parks and recreational areas in Ecuador involves the review of sustainable practices, the participation of the community in the design and planning, and the measurement of the positive impact on the quality of life of local residents. Contractors must contribute to social well-being through responsible recreational projects.

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