CARMEN YOLANDA LARA DE MONTILLA - 1212XXX

Comprehensive Background check of Carmen Yolanda Lara De Montilla - 1212XXX

Nationality Venezuelan
National citizen document 1212XXX
Voter Precinct 42864
Report Available

Recommended articles

What is the procedure to request judicial authorization for the adoption of a child whose biological parents are alive but cannot exercise parental authority in Chile?

The procedure to request judicial authorization for the adoption of a child whose biological parents are alive but cannot exercise parental authority in Chile involves filing a lawsuit before the corresponding family court. Solid and convincing evidence must be presented of the status of the biological parents that demonstrates their inability to exercise parental authority adequately. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What is the deadline to request the termination of the compensatory pension in Panama?

In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.

How is the right to freedom of assembly and demonstration protected in Chile?

The right to freedom of assembly and demonstration in Chile is protected by the Constitution and by laws that guarantee the peaceful exercise of this right. The right of people to assemble and demonstrate publicly is recognized, as long as public order and the rights of third parties are respected. Arbitrary repression or restriction of these activities is prohibited.

What is the role of financial education in preventing money laundering in the Dominican Republic?

Financial education plays an important role in preventing money laundering in the Dominican Republic by improving public awareness of the risks and consequences of money laundering. Financial education can empower society to identify and report suspicious activities. Additionally, it can foster understanding of AML regulations and the importance of due diligence in customer identification. Financial education may include awareness campaigns, workshops, and information resources that inform the public about money laundering and terrorist financing. This encourages the active participation of society in the fight against money laundering in the Dominican Republic.

What is the legal framework in Costa Rica for abuse of authority?

Abuse of authority is classified as a crime in Costa Rica. Those officials or persons in positions of power who use their authority improperly or for personal gain may face legal action, which may include investigations, lawsuits, and appropriate legal sanctions.

What is the role of civil society in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil?

Civil society plays a fundamental role in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil. Through citizen oversight, whistleblowing, participation in social oversight initiatives, and dialogue with public officials, civil society contributes to maintaining integrity in public office and demanding accountability from political leaders.

Other profiles similar to Carmen Yolanda Lara De Montilla