SONIA JANETH MONSALVE MEJIA - 11490XXX

Comprehensive Background check of Sonia Janeth Monsalve Mejia - 11490XXX

Nationality Venezuelan
National citizen document 11490XXX
Voter Precinct 49900
Report Available

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How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?

The Supreme Court may establish rules and procedures related to the administration and access to records.

How is possession regulated in cases of parents with disabilities in Argentina?

Custody in cases of parents with disabilities in Argentina is addressed considering the best interests of the child. The court will evaluate the ability of the parent with a disability to meet the needs of the child and ensure his or her well-being. Specific measures can be established to support the participation of the parent with a disability in the upbringing of the child.

What are the main sources of illicit money in Venezuela?

In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

What actions are being taken to guarantee access to justice for people with disabilities in Mexico?

Actions are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the promulgation of accessibility and non-discrimination laws and regulations, the training of judicial operators in the rights of people with disabilities, the provision of support services and specialized legal assistance, and the promotion of reasonable accommodation measures in the judicial system.

How are money laundering prevention activities monitored and evaluated in El Salvador?

The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.

What is the penalty for the crime of aggravated robbery resulting in death in Chile?

Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.

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