MIRIAN IRENE MONTILLA TORREALBA - 4405XXX

Comprehensive Background check of Mirian Irene Montilla Torrealba - 4405XXX

Nationality Venezuelan
National citizen document 4405XXX
Voter Precinct 10250
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to family violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to family violence. Policies and programs are promoted to prevent and address family violence, guaranteeing protection and assistance to victims. This includes the creation of reporting mechanisms, comprehensive care for affected people and raising awareness to eliminate family violence in all its forms.

How is illicit enrichment punished in Ecuador?

Illicit enrichment is a crime in Ecuador and can result in prison sentences ranging from 3 to 13 years, in addition to financial sanctions and the confiscation of illicitly obtained assets. This regulation seeks to prevent unjustified enrichment of public officials.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

What is the role of business associations in strengthening due diligence in the Guatemalan business fabric?

Business associations can facilitate the creation of common standards, offer training resources, and advocate for policies that encourage due diligence practices across the industry.

What are the penalties for crimes against the safety of the transportation system in Colombia?

Crimes against the security of the transportation system, such as sabotage or attacks against transportation infrastructure, are punishable in Colombia. The penalties seek to guarantee the safety of public and private transportation systems, protecting users and avoiding situations that put life and physical integrity at risk.

What resources are available to alimony recipients in Mexico if the debtor does not comply with the alimony order and is abroad?

Recipients of alimony in Mexico have resources available if the debtor does not comply with the alimony order and is abroad. They may seek assistance through international agreements and treaties, such as the Convention on the International Recovery of Maintenance, to enforce the order in the country where the debtor resides. They can also use lawyers specialized in international law to ensure that alimony is enforced abroad. Cooperation between Mexican and foreign authorities is essential to ensure compliance in cross-border cases.

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