ROSSIANGER DELIHA MILLAN SOSA - 19474XXX

Comprehensive Background check of Rossianger Deliha Millan Sosa - 19474XXX

Nationality Venezuelan
National citizen document 19474XXX
Voter Precinct 14872
Report Available

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Is the accumulation of sentences allowed for an accomplice with multiple charges in Costa Rica?

Compounding sentences for an accomplice with multiple charges may be permitted in Costa Rica, subject to applicable law. This implies the sum of the penalties for each conviction charge.

Are there restrictions regarding assets that can be seized in Guatemala?

Yes, there are restrictions regarding assets that can be seized in Guatemala. The legislation establishes that certain assets are protected and cannot be seized, such as the main residence, essential furniture, necessary food and basic work tools. These restrictions seek to ensure the right to a dignified life and basic sustenance of people. However, other assets and property may be subject to seizure to satisfy outstanding obligations.

What is the role of the international community in protecting politically exposed people in Venezuela?

Venezuela The international community has played a crucial role in protecting politically exposed persons in Venezuela. They have expressed concern, condemned human rights violations and supported measures such as targeted sanctions for those responsible for abuses. In addition, they have provided financial and political support to human rights organizations that defend the rights of these people.

How is citizen participation promoted in monitoring and reporting possible acts of corruption by Politically Exposed Persons in Mexico?

Mexico Citizen participation is promoted in the monitoring and reporting of possible acts of corruption by Politically Exposed Persons in Mexico through the creation of reporting channels, the protection of whistleblowers and the dissemination of information on the available mechanisms. In addition, the active participation of civil society and collaboration with civil society organizations in the fight against corruption and the promotion of transparency is encouraged.

How can the State involve civil society and non-governmental organizations in the formulation of policies related to family law in Panama?

The State can involve civil society and non-governmental organizations in the formulation of policies related to family law in Panama through active participation in consultation processes, collaboration in the implementation of social programs and the establishment of strategic alliances. to effectively address family challenges.

What is Paraguay's approach to detecting and preventing terrorist financing through electronic funds transfer systems?

Paraguay adopts specific measures for the detection and prevention of terrorist financing through electronic funds transfer systems, implementing controls and monitoring of transactions to identify possible illicit activities.

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