NIURKA TATIANA MONTIEL MONTIEL - 18681XXX

Comprehensive Background check of Niurka Tatiana Montiel Montiel - 18681XXX

Nationality Venezuelan
National citizen document 18681XXX
Voter Precinct 62080
Report Available

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What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?

The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.

How is discrimination based on PEP status prevented in Panama?

Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.

What is the definition of consumer fraud in Brazil?

Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.

What is the role of jurisprudence in the Bolivian judicial system?

Jurisprudence in Bolivia, as in other systems, has a precedent role. Previous judicial decisions serve as a reference for similar cases, providing coherence and stability to the judicial system.

What tax responsibility do foreigners have in Panama?

Foreigners residing in Panama are subject to taxes on income earned in the country and abroad, if they are permanent residents.

How does the embargo in Bolivia affect the health and education sectors, and what are the efforts to maintain the quality and accessibility of essential services?

Embargoes can have impacts on the health and education sectors. Strategies to maintain the quality and accessibility of services may include investments in infrastructure, training of professionals and social support programs. Assessing the health and education situation provides perspectives on the resilience of the Bolivian social system in times of economic restrictions.

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