RUBEN DARIO MONTILVA MORA - 21001XXX

Comprehensive Background check of Ruben Dario Montilva Mora - 21001XXX

Nationality Venezuelan
National citizen document 21001XXX
Voter Precinct 50941
Report Available

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How is custody addressed in cases of children with special needs in Argentina?

Custody in cases of children with special needs in Argentina is addressed considering the best interests of the child and their specific needs. The court can make decisions tailored to the circumstances, ensuring that the care environment is adequate to address the particularities of the child with special needs.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation or slander in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of defamation or slander in Ecuador. In cases of defamation or slander, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to seek justice and protection of their reputation. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of defamation or slander.

Can I use my Ecuadorian identity card as an identification document in retirement procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in retirement procedures in Ecuador. It is used to verify the identity of the applicant and establish corresponding records.

Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

What are the rights of children born from extramarital relationships in Paraguay?

Children born from extramarital relationships have the same rights as those born within marriage. Paraguayan legislation seeks to avoid discrimination and guarantee equal rights for all children.

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

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