WUILMER JOSE MONTILLA GONZALEZ - 10038XXX

Comprehensive Background check of Wuilmer Jose Montilla Gonzalez - 10038XXX

Nationality Venezuelan
National citizen document 10038XXX
Voter Precinct 57992
Report Available

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What is the role of civil society in the fight against corruption of politically exposed persons in El Salvador?

Civil society plays a crucial role in the fight against corruption of politically exposed persons in El Salvador. Civil society organizations have the capacity to mobilize citizens, monitor and report acts of corruption, and press for the adoption of anti-corruption policies and reforms. In addition, civil society promotes transparency, citizen participation and accountability in public management. Its role is essential to build a more just society free of corruption.

What is the role of the National Commission against Torture in the protection of fundamental rights in Venezuela?

The National Commission against Torture in Venezuela is the body in charge of preventing and eradicating torture and cruel, inhuman or degrading treatment. Its role in the protection of fundamental rights lies in the prevention, investigation and punishment of acts of torture and ill-treatment, guaranteeing respect for the dignity and integrity of people. The National Commission against Torture is responsible for receiving complaints, conducting impartial investigations, monitoring detention conditions, and promoting human rights education and training. It is essential to strengthen the independence and effectiveness of this body to ensure effective protection against torture and inhuman treatment.

Are there training and training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru?

Yes, there are training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru. These programs seek to raise awareness among officials about the importance of integrity in public service and provide them with tools to identify and prevent situations of corruption.

How long does the property registration process take in Colombia?

The time to register property in Colombia can vary, but generally takes several weeks. It includes document verification, inspections and formal registration at the Public Instruments Registry Office.

What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?

The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.

How is the situation of a Colombian citizen who has a damaged or poor condition ID handled?

Colombian citizen with a damaged or poor condition ID must request a duplicate at the National Registry of Civil Status. The original ID and additional documents that support the application must be presented. Obtaining a duplicate guarantees that the citizen has a document in good condition, which is crucial to facilitate procedures and keep information updated.

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