VILMER OSCAR MONTILLA GONZALEZ - 19643XXX

Comprehensive Background check of Vilmer Oscar Montilla Gonzalez - 19643XXX

Nationality Venezuelan
National citizen document 19643XXX
Voter Precinct 54980
Report Available

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How are adoptions of minors who have been in violence prevention education programs based on political orientation in Guatemala legally addressed?

Adoptions of minors who have been in politically oriented violence prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting tolerance and preventing situations of violence related to political orientation.

What is Paraguay's participation in international research and cooperation initiatives against money laundering?

Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.

What additional rights do workers in the Dominican Republic have according to the Constitution?

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How is the crime of inciting violence penalized in the Dominican Republic?

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How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?

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