AURA CELINA NIETO DE MORILLO - 1587XXX

Comprehensive Background check of Aura Celina Nieto De Morillo - 1587XXX

Nationality Venezuelan
National citizen document 1587XXX
Voter Precinct 48464
Report Available

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What are the laws that address the crime of negligence in the care of minors in Guatemala?

In Guatemala, the crime of negligence in the care of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those responsible for the care of minors who, through negligence, carelessness or lack of attention, endanger the life, health or well-being of minors. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and protective environment.

Have long-term monitoring mechanisms been established to evaluate the effectiveness of regulations on exposed persons in Paraguay?

Yes, long-term monitoring mechanisms have been established in Paraguay to evaluate the effectiveness of regulations on exposed persons, allowing for continuous adjustments and improvements in response to changing challenges.

What is the difference between the promise of purchase and sale and the purchase and sale contract in Brazil?

The promise to buy and sell in Brazil creates an obligation to do (i.e., to enter into a contract of purchase and sale in the future), while the contract of purchase and sale creates an obligation to give (i.e., to transfer the ownership of the good).

How is the amount determined in a non-contractual liability process in Colombia?

The amount in a non-contractual liability process in Colombia is determined according to the value of the damages caused. The claim must specify the amount claimed, and this figure influences the choice of the competent court and the procedural process.

What is the situation of the rights of Afro-descendant peoples in Guatemala?

Afro-descendant peoples in Guatemala face similar challenges to other ethnic groups in terms of discrimination, access to services, and recognition of their cultural rights.

How is the verification of risk lists carried out in international transactions in Mexico?

Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.

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