ANTONIA MARIA MONTESANO GUARINO - 5535XXX

Comprehensive Background check of Antonia Maria Montesano Guarino - 5535XXX

Nationality Venezuelan
National citizen document 5535XXX
Voter Precinct 38541
Report Available

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In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.

What legal provisions regulate teleworking in Paraguay and how do they protect the rights of workers in this modality?

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Is the implementation of risk management programs required in organizations in Paraguay?

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Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?

There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.

How is equity and non-discrimination ensured in the contractor sanctioning process in Peru?

Fairness and non-discrimination in the sanctioning process are ensured through [details on uniform application of regulations, impartial review of cases]. This ensures that all contractors are treated fairly, regardless of their size or history.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of indigenous rights?

Crimes against security in the field of protection of indigenous rights are punishable by law in Venezuela. The Organic Law of Indigenous Peoples and Communities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the security and rights of indigenous peoples, such as discrimination, land dispossession, violence, displacement forced and other acts that violate their cultural, territorial and human rights. The competent authorities, such as the Office of Popular Power for Indigenous Peoples and the Public Ministry, work to protect the rights of indigenous peoples and prosecute those responsible for these crimes. It seeks to guarantee the preservation of the culture and integrity of indigenous peoples.

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