DIMAS ANTONIO MONTILLA SAEZ - 3927XXX

Comprehensive Background check of Dimas Antonio Montilla Saez - 3927XXX

Nationality Venezuelan
National citizen document 3927XXX
Voter Precinct 10861
Report Available

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What is Paraguay's position in promoting security in the international supply chain to prevent the financing of terrorism?

Paraguay promotes security in the international supply chain as a measure to prevent the financing of terrorism, collaborating with government entities and private companies to implement effective controls and guarantee the integrity of commercial operations globally.

What are the penalties for child sexual abuse in Colombia?

Child sexual abuse in Colombia is punishable by Law 1098 of 2006, the Children and Adolescents Code. The penalties for sexual abuse of minors are significant and seek to protect children and adolescents from situations of exploitation and sexual violence.

How are family situations addressed in cases of marriages between people of different religions in Paraguay?

Marriages between people of different religions are recognized in Paraguay, and legislation guarantees religious freedom. Courts can intervene to resolve disputes related to parenting in religiously diverse settings.

How is the sale of goods at public auction regulated in Panama?

The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.

What legal and social support is provided to beneficiaries of alimony in Costa Rica?

Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.

What is the position of Panamanian legislation regarding complicity in cases of environmental crimes?

Panamanian legislation addresses complicity in cases of environmental crimes by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

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