CARLOS ENRIQUE CHARCOUS MONTILLA - 9317XXX

Comprehensive Background check of Carlos Enrique Charcous Montilla - 9317XXX

Nationality Venezuelan
National citizen document 9317XXX
Voter Precinct 55651
Report Available

Recommended articles

What is recidivism in the Brazilian criminal justice system and how does it affect sentencing?

Recidivism occurs when a person commits a new crime after having been convicted of another previously, which can increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code, reflecting the repetition in the commission of crimes and the need for a more severe response from the penal system.

What are the requirements to apply for a work permit for foreigners in Honduras?

The requirements to apply for a work permit for foreigners in Honduras vary depending on the job category and duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.

What is the situation of access to education for boys and girls in situations of internal displacement in Honduras?

The situation of access to education for boys and girls in situations of internal displacement in Honduras faces challenges due to the interruption of schooling, the lack of documentation and discrimination in the receiving communities. Education in displacement contexts requires protection measures and specialized attention to guarantee the right to education and promote the inclusion of displaced boys and girls in the national educational system.

What are the regulations related to intellectual property in the Dominican Republic?

Regulations related to intellectual property in the Dominican Republic include Copyright Law 65-00 and Industrial Property Law 20-00. These laws establish rights and obligations regarding patents, trademarks, copyrights and other aspects of intellectual property. Companies must comply with these laws to protect their intellectual assets

What are the measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay?

Measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay include specific regulations for electronic payment platforms. These regulations establish rigorous controls, such as user identification, transaction limits, and constant monitoring of suspicious activity. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of electronic transactions and digital payments. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of sexual violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of sexual violence. Policies and programs are promoted to prevent, punish and eradicate sexual violence, as well as to provide comprehensive protection and assistance to victims. This includes access to specialized services, psychological support, access to justice and the implementation of measures to avoid revictimization.

Other profiles similar to Carlos Enrique Charcous Montilla