ALBA MONTIEL - 7655XXX

Comprehensive Background check of Alba Montiel - 7655XXX

Nationality Venezuelan
National citizen document 7655XXX
Voter Precinct 60615
Report Available

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What is the role of the Ministry of Development and Social Inclusion in social protection in Peru?

The Ministry of Development and Social Inclusion in Peru has the responsibility of formulating and executing policies in the field of social protection. Its main function is to promote social inclusion, reduce poverty and guarantee access to basic services, social assistance programs and development opportunities for the most vulnerable groups of the population. In addition, the ministry works to coordinate efforts with other sectors for the implementation of policies and programs aimed at improving the quality of life of Peruvians.

What were the first regulations related to disciplinary records in Costa Rica and how did they lay the foundations for the establishment of a disciplinary system in public administration?

The first regulations related to disciplinary records in Costa Rica date back to the 20th century. The Organic Law of the Supreme Election Tribunal, enacted in 1902, laid the foundations for the regulation of the conduct of public officials. Subsequently, the General Law of Public Administration in 1956 consolidated the provisions on administrative discipline, establishing fundamental principles that have guided the disciplinary system in the Costa Rican public administration.

How are international investigations handled in money laundering cases involving Ecuadorian citizens?

In money laundering cases involving Ecuadorian citizens, a specific protocol is followed in Ecuador. It collaborates closely with international authorities, exchanges relevant information and follows a rigorous legal process to guarantee the effectiveness of investigations and the possible prosecution of transnational cases.

What is Bolivia's external debt situation during the embargoes, and what are the plans to manage the debt and maintain financial stability despite economic constraints?

Debt management is essential. Plans could include renegotiating terms, seeking debt relief and policies to maintain financial stability. Evaluating these plans offers insights into Bolivia's ability to manage its debt during embargoes.

What are the challenges in access to justice for women in situations of sexual violence in El Salvador?

Women in situations of sexual violence in El Salvador face challenges in accessing justice, such as lack of support and protection, stigmatization and revictimization during judicial processes. It is essential to strengthen care and protection mechanisms, as well as guarantee equitable and effective access to justice for survivors of sexual violence.

Are there review and appeal mechanisms for politically exposed people in Peru?

Yes, politically exposed persons in Peru have the right to use review and appeal mechanisms in case of discrepancy or dispute in relation to the regulations that affect them. They can file appeals and request review of administrative or judicial decisions to protect their rights and interests.

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