ELBA KARINA MONTILLA MOGOLLON - 14130XXX

Comprehensive Background check of Elba Karina Montilla Mogollon - 14130XXX

Nationality Venezuelan
National citizen document 14130XXX
Voter Precinct 3410
Report Available

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The marital partnership regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.

What is the penalty for the crime of human trafficking in Costa Rica?

Human trafficking is a serious crime in Costa Rica and carries significant penalties. Penalties for human trafficking vary depending on the severity of the crime and the circumstances, but can include lengthy prison sentences. Costa Rica takes seriously the fight against human trafficking, which includes sexual and labor exploitation, as well as human trafficking for the purposes of exploitation. The authorities work on prevention, prosecution and assistance to the victims of this crime.

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The Superintendency of Companies in Colombia has a supervisory and control role in business liquidation, reorganization and bankruptcy processes. If a company is in the process of seizure, the Superintendency can intervene to ensure that the process is carried out in accordance with legal regulations and protect the rights of the creditors and debtors involved.

What are the legal implications of breach of contract in Colombia?

Breach of contract in Colombia refers to the failure to comply with the obligations established in a valid and binding contract between two parties. The legal consequences of breach of contract may include civil legal actions, claims for damages, termination of contract, contractual sanctions and injunctive relief, depending on the nature of the contract and the circumstances of the breach.

How has migration from Mexico to Asia changed in recent years in terms of definitive return?

Migration from Mexico to Asia has experienced changes in recent years in terms of definitive return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in Asian countries. which has generated challenges in terms of family, work, and social reintegration.

How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?

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