MILITZA CAROLINA TORREALBA MEJIAS - 15548XXX

Comprehensive Background check of Militza Carolina Torrealba Mejias - 15548XXX

Nationality Venezuelan
National citizen document 15548XXX
Voter Precinct 27470
Report Available

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The notification and summons process in family judicial proceedings is regulated by the Family Code, ensuring effective communication between the parties involved in these processes.

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Witness tampering is punishable by law in Costa Rica. Those who attempt to influence or pressure witnesses to change their testimony or not testify in a legal proceeding may face legal action and sanctions, including prison terms and fines.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people in situations of internal displacement?

The government of El Salvador has established policies to promote equal opportunities in access to care and support services for people in situations of internal displacement. Humanitarian assistance programs are implemented, providing temporary accommodation, health services, food and psychosocial support to displaced people. Coordination is promoted between government institutions, international organizations and civil society organizations to guarantee a comprehensive response to the needs of this population. In addition, it seeks to facilitate their integration and the restoration of their rights, including access to education, employment and housing.

What is “money laundering tourism” and how is it addressed in Panama?

“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.

What actions are taken to encourage the political participation of women as Politically Exposed Persons in Brazil?

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How do you verify the authenticity of a contract for pool construction services in the Dominican Republic?

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