YURY YULY MONTILLA SULBARAN - 16295XXX

Comprehensive Background check of Yury Yuly Montilla Sulbaran - 16295XXX

Nationality Venezuelan
National citizen document 16295XXX
Voter Precinct 15611
Report Available

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How is the safety of migrants guaranteed during the process of crossing the borders on their way to the United States?

The safety of migrants during the process of crossing borders en route to the United States is addressed through policies that seek to prevent violence and protect human rights. The legislation seeks to establish safe conditions for human mobility, mitigating the risks associated with irregular migration. This includes cooperation with other countries and international organizations to ensure a comprehensive and humane approach to migrant safety.

What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?

In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.

What is the role of ethics in risk management within a compliance program in Ecuadorian companies and how can a solid ethical culture be fostered?

Ethics plays a vital role in risk management in Ecuador by influencing ethically sound decisions. Fostering an ethical culture involves exemplary leadership, transparent communication of values, and the integration of ethical considerations into decision-making and risk management processes.

What are the legal procedures for the execution of coercive measures against food debtors in Costa Rica, and what is the role of the judiciary in carrying out these actions?

The legal procedures for the execution of coercive measures against food debtors in Costa Rica are managed by the judiciary. The Alimony Court initiates and supervises the execution of seizures, sanctions and other coercive measures. The role of the judiciary is essential to ensure that these actions are carried out in accordance with current legislation, thus protecting food rights and ensuring compliance with obligations by debtors.

What is the penalty for individuals who use fictitious or paper companies to conceal the origin of funds in El Salvador?

They may face sanctions including criminal charges for creating fictitious companies and money laundering, with prison terms and fines.

What are the legal implications if the food debtor does not comply with the obligations after being notified in Argentina?

If the maintenance debtor does not comply with the obligations after being notified in Argentina, stricter legal measures may be applied. This may include issuing more severe garnishee orders, withholding income and, in extreme cases, imposing sanctions for contempt. Notification to the debtor must be done properly and documented to support any subsequent legal action. Collaboration with lawyers and the presentation of solid evidence are essential to ensure the success of legal measures and guarantee compliance with maintenance obligations.

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