CARLOS ALBERTO MONTILVA GOMEZ - 17528XXX

Comprehensive Background check of Carlos Alberto Montilva Gomez - 17528XXX

Nationality Venezuelan
National citizen document 17528XXX
Voter Precinct 49160
Report Available

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How is guardianship and custody addressed in cases of unmarried parents in Colombia?

In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.

What is the role of supplier management in regulatory compliance in the Dominican Republic?

Supplier management is essential to ensure that business partners comply with laws and regulations in the Dominican Republic. This involves continually reviewing and monitoring supplier practices and adhering to compliance policies.

What legal provisions exist in Panama to address weapons trafficking crimes?

In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.

What is the legal approach to the adoption of minors who have been in cyberbullying prevention education programs in Guatemala?

The legal approach to the adoption of minors who have been in cyberbullying prevention education programs in Guatemala involves considering the child's digital safety. It seeks to guarantee the continuity of the support necessary for the well-being of the minor in the new family environment, promoting the safe and responsible use of technology.

What are the rights of people in vulnerable situations in Argentina?

In Argentina, people in vulnerable situations have recognized rights and special protection. This includes people in poverty, migrants, people with disabilities, older adults, women victims of gender violence, children and adolescents at risk, among others. The aim is to guarantee their comprehensive protection and access to specific policies and programs.

What is Panama's role as an arbitration and dispute resolution center?

Panama plays a prominent role as an arbitration and dispute resolution center in Latin America. The country has a strong legislation and legal framework for arbitration, and has established institutions such as the Center for Conciliation and Arbitration of Panama (CeCAP) and the Chamber of Commerce, Industries and Agriculture of Panama, which provide arbitration and mediation services. Arbitration in Panama is recognized both nationally and internationally, and is used for the resolution of commercial and investment disputes. Panama's geographical position, its logistics infrastructure and its business-friendly environment also contribute to its role as an arbitration and dispute resolution center in the region.

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