WILMER ROLANDO VILLAMEDIANO MORILLO - 20392XXX

Comprehensive Background check of Wilmer Rolando Villamediano Morillo - 20392XXX

Nationality Venezuelan
National citizen document 20392XXX
Voter Precinct 56971
Report Available

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What is Costa Rica's participation in international agreements to address the return of minors in cases of parental abduction?

Costa Rica participates in international agreements to address the return of minors in cases of parental abduction. International collaboration is key to guaranteeing the prompt and safe return of minors to their original family environment in abduction situations.

What is the difference between the identity card and the passport in Venezuela?

The identity card is the main document used for the identification of Venezuelan citizens within the country, while the passport is used for international travel.

What is Paraguay's focus on collaborating with the private sector to develop and implement effective money laundering prevention strategies?

Paraguay adopts a collaborative approach with the private sector to develop and implement effective money laundering prevention strategies, recognizing the importance of cooperation between government entities and companies.

How is white slavery punished in Ecuador?

White trafficking, which involves the recruitment, transportation or receipt of people for the purposes of sexual exploitation, is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years, in addition to financial sanctions. This regulation seeks to combat sexual exploitation and protect victims.

How is responsibility and accountability promoted for Politically Exposed Persons in Honduras?

In Honduras, responsibility and accountability for Politically Exposed Persons is promoted through various actions. This includes the promotion of laws and regulations that establish sanctions for acts of corruption, the creation of control and supervision mechanisms, such as audits and ethics commissions, and the promotion of a culture of transparency and accountability in public management. In addition, it seeks to strengthen the judicial and criminal justice systems to ensure that acts of corruption are investigated and punished effectively, thus guaranteeing the responsibility of PEPs.

Can I use my expired ID card to identify myself in Chile?

No, the expired identity card is not valid as an identification document in Chile. You must renew it before it expires.

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