YANNIS HILDA MONTILVA ROSALES - 16341XXX

Comprehensive Background check of Yannis Hilda Montilva Rosales - 16341XXX

Nationality Venezuelan
National citizen document 16341XXX
Voter Precinct 2112
Report Available

Recommended articles

What is the system for protecting the rights of people in a migration situation in Mexico as asylum seekers?

Mexico has a system to protect the rights of people in a migration situation in Mexico as asylum seekers. The aim is to guarantee their access to asylum procedures, provide them with protection and assistance during the process, and promote their integration into Mexican society if they obtain refugee status.

What measures does the State take to prevent nepotism and favoritism in personnel selection processes?

There may be regulations prohibiting nepotism and favoritism, ensuring that selection processes are impartial and merit-based.

What is the role of internal controls in companies to prevent money laundering in El Salvador?

Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.

Can judicial records be used as an exclusion criterion in access to public services in Argentina?

In general, judicial records cannot be used as an exclusion criterion in access to public services in Argentina, unless there is a reasonable and legal justification to do so. Public services must be accessible to all citizens, regardless of their judicial record.

What are the laws in Panama that regulate identity validation in the trademark and patent registration process?

Identity validation in the trademark and patent registration process in Panama is governed by Law 35 of July 10, 1996, which establishes the legal framework for industrial property in the country. This law includes provisions for the correct identification of applicants for trademark and patent registrations, ensuring the authenticity of the information provided. The General Directorate of Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the industrial property registration system in Panama, thus contributing to the transparency and protection of intellectual property.

What is the role of NGOs in protecting women's rights in Guatemala?

NGOs play a crucial role in protecting and promoting women's rights in Guatemala. They provide essential services, such as support for victims of violence, education and training, and advocacy for stronger and better policies. NGOs also play an important role in raising awareness on gender issues and promoting equality and human rights.

Other profiles similar to Yannis Hilda Montilva Rosales