ALBERTO EMILIO MONTAÑO FERNANDEZ - 19013XXX

Comprehensive Background check of Alberto Emilio Montaño Fernandez - 19013XXX

Nationality Venezuelan
National citizen document 19013XXX
Voter Precinct 4984
Report Available

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The crime of child abuse in the school environment in Mexican criminal law refers to any conduct of a sexual, physical or psychological nature that causes harm or suffering to a boy or girl in the school environment, and is punishable with penalties ranging from fines up to prison, depending on the severity of the abuse and the circumstances of the case.

Can Costa Rican citizens live abroad without an identity card?

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What is the role of the Public Ministry in cases of family violence in Brazil?

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How are robbery and theft cases handled in Honduras?

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What is illicit enrichment and how is it combated in Guatemala?

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What is understood by integrity policies and how are they implemented in relation to politically exposed persons in Ecuador?

Integrity policies refer to a set of measures and actions aimed at preventing, detecting and punishing corruption and promoting transparent and ethical public management. In relation to politically exposed persons in Ecuador, integrity policies are implemented through the promotion of transparency, the adoption of codes of ethics and conduct, training in ethical values and principles, and the strengthening of control mechanisms. and supervision. It seeks to establish a culture of integrity and accountability in the exercise of power, in order to prevent acts of corruption and strengthen trust in institutions.

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